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Company Executives

$ Management Team

Mr. David Daniels

Senior Vice President

Chief Marketing Officer

Age 53
Compensation $965.3K USD
Sex Male

Ms. Adiya Dixon

Chief Compliance Officer

Company Secretary and Chief Legal Officer

Age 46
Compensation $847.6K USD
Sex Female

Mr. Robert Wright

President

Chief Executive Officer

Director

Age 57
Compensation $2.966M USD
Sex Male

Mr. Steven Cirulis

Chief Financial Officer

Senior Vice President

Chief Strategy Officer

Age 54
Compensation $1.151M USD
Sex Male

Mr. Adam Noyes

Chief Operating Officer

Senior Vice President

Age 55
Compensation $1.157M USD
Sex Male

Mr. Patrick Walsh

Chief People Officer

Senior Vice President

Age 42
Compensation -
Sex Male

Mr. Jeffrey Douglas

Senior Vice President

Chief Information Officer

Age 53
Compensation $780.2K USD
Sex Male

Mr. Joseph Boehm

Independent Chairman of the Board

Age 38
Compensation $267.5K USD
Sex Male

Ms. Lynette Mckee

Senior Vice President - Franchising

Age 68
Compensation -
Sex Female
Directors
8
serving now
Independent
0 of 1
stated in the proxy; 7 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2024 pay Source
Vann Avedisian
Not stated Not stated Not stated
Audit Committee
None stated $165,000
Joseph Boehm
Not stated Not stated Not stated
Nominating & Corporate Governance Committee · Chair
None stated $267,500
Adrian Butler
Not stated Not stated Not stated
Audit Committee
None stated $165,000
David Head
Not stated Not stated Not stated
Compensation Committee Nominating & Corporate Governance Committee
None stated $165,000
David Near
Not stated Not stated Not stated
Compensation Committee · Chair
None stated $175,000
Dave Pearson
Not stated Not stated Not stated
Audit Committee · Chair
None stated Not stated
Jill Sutton
Not stated Not stated Not stated
Compensation Committee Nominating & Corporate Governance Committee
None stated $165,000
Robert D. Wright
Not stated Not stated Not independent None stated None stated Paid as CEO

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 4, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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