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Company Executives

$ Management Team

Directors
7
serving now
Independent
5 of 5
stated in the proxy; 2 not stated
Average tenure
11.8 years
from year joined
CEO also chairs the board
No
Andrew M. Sims
Director Age On board Independent Committees Other public boards 2024 pay Source
David R. Folsom
61 2011
14 years
Not stated None stated None stated Not stated
Andrew M. Sims
68 2004
21 years
Not stated None stated None stated Not stated
Maria L. Caldwell
61 2019
6 years
Independent
Audit Committee
None stated $33,952
G. Scott Gibson IV
60 2017
8 years
Independent
Audit Committee · Chair
None stated $39,160
Walter S. Robertson III
71 2024
1 year
Independent
NCGC Committee
None stated $35,971
Anthony C. Zinni
82 2004
21 years
Independent
NCGC Committee
None stated $33,368
Herschel J. Walker Leaving at the meeting
Not stated Not stated Independent
NCGC Committee
None stated $27,577

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.

8 disclosed in the proxy filed Oct 1, 2025
Andrew M. Sims
Chairman; an affiliate beneficially owned approximately 62.77% of Our Town
Amount not stated

Our Town manages our ten wholly-owned hotels and the rental programs under the OTH Hotel Management Agreements

With Our Town Hospitality, LLC Open in proxy
Our Town Hospitality, LLC
Approximately $4.7 million
2024

Base management fees earned by Our Town under the management contract

Our Town Hospitality, LLC
Approximately $135,511
2024

Sublease of 2,245 square feet of office space to Our Town; rent income received from Our Town

Our Town Hospitality, LLC
affiliate of Andrew M. Sims, our Chairman
Approximately $3.9 million
2024

Employer portion of self-insured employee medical benefits plan paid to Our Town

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