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Company Executives

$ Management Team

Mr. Steven Gilbert

Independent Chairman of the Board

Age 77

Compensation $350.0K USD

Sex Male

Mr. Thomas Mitchell

President

Chief Operating Officer

Age 64

Compensation $11.40M USD

Sex Male

Mr. Douglas Bauer

Chief Executive Officer

Director

Age 63

Compensation $11.58M USD

Sex Male

Mr. Glenn Keeler

Chief Financial Officer

Chief Accounting Officer

Age 48

Compensation $4.695M USD

Sex Male

Mr. David Lee

Vice President

General Counsel

Secretary

Age 53

Compensation $2.664M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Steven Gilbert Independent Chairman of the Board	77	$350.0K USD	Male
Mr. Thomas Mitchell President Chief Operating Officer	64	$11.40M USD	Male
Mr. Douglas Bauer Chief Executive Officer Director	63	$11.58M USD	Male
Mr. Glenn Keeler Chief Financial Officer Chief Accounting Officer	48	$4.695M USD	Male
Mr. David Lee Vice President General Counsel Secretary	53	$2.664M USD	Male

Board of Directors

From the proxy statement filed Mar 6, 2026

Directors

serving now

Independent

5 of 5

stated in the proxy; 1 not stated

Average tenure

10.5 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Douglas F. Bauer CEO	64	2013 13 years	Not stated	Equity Award Committee	None stated	Paid as CEO
Lawrence B. Burrows	73	2014 12 years	Independent	Audit · Chair Executive Land Committee	None stated	$294,988
Steven J. Gilbert	78	2013 13 years	Independent	None stated	Fairholme Funds, Inc., MBIA, Inc., Oaktree Capital Group	$359,988
R. Kent Grahl	63	2021 5 years	Independent	None stated	None stated	$280,988
Vicki D. McWilliams	68	2018 8 years	Independent	None stated	None stated	$274,988
Constance B. Moore	70	2014 12 years	Independent	None stated	Civeo Corporation, Healthcare Realty Trust Incorporated	$295,988

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 6, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ Management Team

Mr. Steven Gilbert

Mr. Thomas Mitchell

Mr. Douglas Bauer

Mr. Glenn Keeler

Mr. David Lee

Board of Directors

Related-party transactions

No related-party transactions disclosed