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Company Executives

$ Management Team

Mr. Steven Oakland

Chairman of the Board

President

Chief Executive Officer

Age 64

Compensation $8.305M USD

Sex Male

Mr. Patrick O'Donnell

Chief Financial Officer

Executive Vice President

Age 46

Compensation $1.802M USD

Sex Male

Mr. Steve Landry

Chief Operations Officer

Senior Vice President

Age 60

Compensation -

Sex Male

Mr. Amit Philip

Senior Vice President

Chief Strategy and Growth Officer

Age 47

Compensation $1.259M USD

Sex Male

Ms. Kristy Waterman

Chief Human Resources Officer

Executive Vice President

General Counsel

Corporate Secretary

Age 45

Compensation $2.045M USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Steven Oakland Chairman of the Board President Chief Executive Officer	64	$8.305M USD	Male
Mr. Patrick O'Donnell Chief Financial Officer Executive Vice President	46	$1.802M USD	Male
Mr. Steve Landry Chief Operations Officer Senior Vice President	60	-	Male
Mr. Amit Philip Senior Vice President Chief Strategy and Growth Officer	47	$1.259M USD	Male
Ms. Kristy Waterman Chief Human Resources Officer Executive Vice President General Counsel Corporate Secretary	45	$2.045M USD	Female

Board of Directors

From the proxy statement filed Mar 13, 2025

Directors

serving now

Independent

7 of 8

stated in the proxy

Average tenure

5.2 years

from year joined

CEO also chairs the board

Yes

Steven Oakland

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Steven Oakland Board chair, CEO	64	2018 7 years	Not independent	None stated	Foot Locker, Inc.	Paid as CEO
Linda K. Massman Lead independent director	58	2016 9 years	Independent	Audit Nominating and Corporate Governance	Pactiv Evergreen Inc.	$327,248
Adam J. DeWitt	52	2023 2 years	Independent	Audit · Chair Compensation	RB Global Inc.	$371,952
Jill A. Rahman	64	2020 5 years	Independent	Audit Nominating and Corporate Governance	Berry Global, Inc.	$274,748
Joseph E. Scalzo	66	2022 3 years	Independent	Audit Compensation	Freshpet, Inc.	$274,748
Jason J. Tyler	53	2019 6 years	Independent	Compensation Nominating and Corporate Governance · Chair	None stated	$282,248
Scott D. Ostfeld	48	2022 3 years	Independent	Compensation	Mercury Systems, Inc.	$267,248
Jean E. Spence	67	2018 7 years	Independent	Compensation · Chair Nominating and Corporate Governance	None stated	$287,248

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 13, 2025 states there were none.

Read it in the proxy

Comments

Company Executives

$ Management Team

Mr. Steven Oakland

Mr. Patrick O'Donnell

Mr. Steve Landry

Mr. Amit Philip

Ms. Kristy Waterman

Board of Directors

Related-party transactions

No related-party transactions disclosed