Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Jun 15, 2026

Directors

serving now

Independent

1 of 1

stated in the proxy; 3 not stated

Average tenure

2.0 years

from year joined

CEO also chairs the board

Eric T. McKissack

Director	Age	On board	Independent	Committees	Other public boards	Pay
Sarah N. Garvey Leaving at the meeting	Not stated	Not stated	Not stated	Audit Committee Governance Committee · Chair	None stated	Not stated
Philip G. Hubbard Leaving at the meeting	Not stated	Not stated	Not stated	Audit Committee · Chair	None stated	Not stated
Eric T. McKissack Leaving at the meeting Board chair	Not stated	Not stated	Independent	Audit Committee Governance Committee	None stated	Not stated
Paula Kar	Not stated	2024 2 years	Not stated	None stated	Alpha Core Strategies Fund	Not stated

Nominated to join at the meeting

Not on the board yet; they join only if elected.

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.

The latest proxy has no related-party section

The proxy filed Jun 15, 2026 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$ Management Team

Board of Directors

Related-party transactions

The latest proxy has no related-party section