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Company Executives

$ Management Team

Mr. Dan Bodner

Chairman of the Board

Chief Executive Officer

Age 66
Compensation $6.499M USD
Sex Male

Mr. Elan Moriah

President

Age 62
Compensation $2.476M USD
Sex Male

Mr. Grant Highlander

Chief Financial Officer

Age 54
Compensation $1.685M USD
Sex Male

Mr. Peter Fante

Chief Administrative Officer

Age 57
Compensation $1.901M USD
Sex Male
Directors
10
serving now
Independent
9 of 10
stated in the proxy
Average tenure
8.3 years
from year joined
CEO also chairs the board
Yes
Dan Bodner
Director Age On board Independent Committees Other public boards 2025 pay Source
Dan Bodner
66 1994
31 years
Not independent None stated None stated Paid as CEO
William Kurtz
68 2016
9 years
Independent None stated Aterian Inc. (formerly Mohawk Group), Sportradar Group AG $299,502
Richard Nottenburg
71 2013
12 years
Independent None stated Sequans Communications S.A., Applied Digital, Inc. $273,363
Stephen Gold
66 2018
7 years
Independent None stated None stated $275,451
Andrew Miller
64 2019
6 years
Independent None stated Vontier Corporation, iRobot Corporation $284,831
Jason Wright
53 2020
5 years
Independent None stated None stated Not stated
Linda Crawford
61 2021
4 years
Independent None stated PAR Technology Corp. $260,247
Reid French
53 2021
4 years
Independent None stated Autodesk, Inc. $273,312
Kristen Robinson
62 2022
3 years
Independent None stated Planet Labs $286,297
Yvette Smith
57 2023
2 years
Independent None stated None stated $283,261

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.

3 disclosed in the proxy filed May 8, 2025
Valor Buyer LP (the Investor)
affiliate of Apax Partners L.P.
Amount not stated
May 7, 2020

Purchase of 200,000 shares of Series A Convertible Perpetual Preferred Stock in a private placement under the Investment Agreement.

Valor Buyer LP (the Investor)
Amount not stated
April 6, 2021

Purchase of 200,000 shares of Series B Convertible Perpetual Preferred Stock.

Jason Wright
Apax Designee, appointed to the Board pursuant to the Investment Agreement
Amount not stated

Appointment of Jason Wright to the Board as the Apax Designee under the Investment Agreement, re-elected at subsequent annual meetings and nominated for re-election at the 2025 Annual Meeting.

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