Company Executives

$ Management Team

Ms. Lisa Im

Executive Chairman of the Board

Age 60

Compensation $315.8K USD

Sex Female

Mr. Simeon Kohl

Chief Executive Officer

Director

Age 58

Compensation $1.549M USD

Sex Male

Mr. Rohit Ramchandani

Chief Financial Officer

Age 34

Compensation $983.0K USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Lisa Im Executive Chairman of the Board	60	$315.8K USD	Female
Mr. Simeon Kohl Chief Executive Officer Director	58	$1.549M USD	Male
Mr. Rohit Ramchandani Chief Financial Officer	34	$983.0K USD	Male

Board of Directors

From the proxy statement filed Apr 24, 2025

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

8.6 years

from year joined

CEO also chairs the board

Lisa C. Im

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
James LaCamp	41	2019 6 years	Not stated	None stated	None stated	$198,500
Shantanu Agrawal	48	2024 1 year	Not stated	Nominating and governance	None stated	$263,750
Simeon M. Kohl CEO	58	2023 2 years	Not stated	None stated	None stated	Paid as CEO
William D. Hansen	65	2011 14 years	Not stated	Audit	None stated	$198,500
Eric Yanagi	43	2020 5 years	Not stated	None stated	None stated	$177,500
Lisa C. Im Board chair	60	2004 21 years	Not stated	None stated	None stated	Not stated
Bradley M. Fluegel	63	2014 11 years	Not stated	None stated	None stated	$194,500

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 24, 2025 states there were none.

Read it in the proxy

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