Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Mar 31, 2025

Directors

serving now

Independent

7 of 7

stated in the proxy; 2 not stated

Average tenure

4.1 years

from year joined

CEO also chairs the board

Andrew Miller

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Neal Goldman	55	2025 0 years	Independent	None stated	Talos Energy Inc., Weatherford International plc	Not stated
Julien Mininberg	60	2024 1 year	Independent	Audit Committee Compensation and Talent Committee	SpartanNash Company	$238,594
Karen Golz	71	2021 4 years	Independent	Audit Committee · Chair	Analog Devices, Inc.	$299,997
Andrew Miller Board chair	64	2016 9 years	Independent	Audit Committee Nominating and Corporate Governance Committee	Verint Systems, Vontier Corporation	$347,465
Michelle Stacy	69	2014 11 years	Independent	Compensation and Talent Committee · Chair Nominating and Corporate Governance Committee	None stated	$299,997
Eva Manolis	61	2019 6 years	Independent	Nominating and Corporate Governance Committee · Chair	Fair Isaac Corporation	$290,304
Gary Cohen CEO	63	2024 1 year	Not stated	None stated	None stated	Paid as CEO
Michael Loparco	53	2024 1 year	Independent	Compensation and Talent Committee	Sanmina Corp.	$191,307
Ruey-Bin Kao Leaving at the meeting	Not stated	Not stated	Not stated	None stated	None stated	Not stated

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 Mar 31, 2025 states there were none.

Read it in the proxy

Comments

Company Executives

$ Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed