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Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months
Officer Age In this role Joined 2024 pay Source
Steven G. Miller Also a director
Chief Executive Officer
73 Not stated Not stated $901,675
Ian R Landgreen
EVP and General Counsel
Title from the Form 4 dated Oct 2, 2025
Not stated Not stated Not stated Not reported
Frank Pasillas
Senior VP, Store Operations
Title from the Form 4 dated Oct 2, 2025
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
7
serving now
Independent
6 of 6
stated in the proxy; 1 not stated
Average tenure
13.0 years
from year joined
CEO also chairs the board
Yes
Steven G. Miller
Director Age On board Independent Committees Other public boards 2024 pay Source
Steven G. Miller
73 2002
23 years
Not stated None stated None stated Paid as CEO
Van B. Honeycutt
80 2013
12 years
Independent None stated None stated $128,450
Lily W. Chang
59 2021
4 years
Independent None stated None stated $110,325
Jennifer H. Dunbar
62 2004
21 years
Independent None stated PIMCO Funds, PIMCO Variable Investment Trust, PIMCO ETF Trust, PIMCO Equity Series, PIMCO Equity Series VIT $120,950
Colleen B. Brown
66 2019
6 years
Independent None stated TrueBlue $115,950
Stephen E. Carley
72 2019
6 years
Independent None stated None stated $123,450
David R. Jessick
71 2006
19 years
Independent None stated None stated $125,950

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 23, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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