Company Executives

$ Management Team

Mr. Jonathan Kuchin

Independent Chairman of the Board

Age 73

Compensation $269.4K USD

Sex Male

Mr. Michael Seton

President

Chief Executive Officer

Director

Age 52

Compensation $5.510M USD

Sex Male

Ms. Kay Neely

Chief Financial Officer

Executive Vice President

Treasurer

Secretary

Age 49

Compensation $2.759M USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Jonathan Kuchin Independent Chairman of the Board	73	$269.4K USD	Male
Mr. Michael Seton President Chief Executive Officer Director	52	$5.510M USD	Male
Ms. Kay Neely Chief Financial Officer Executive Vice President Treasurer Secretary	49	$2.759M USD	Female

Board of Directors

From the proxy statement filed Apr 4, 2025

Directors

serving now

Independent

5 of 5

stated in the proxy; 1 not stated

Average tenure

5.8 years

from year joined

CEO also chairs the board

Jonathan Kuchin

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Jonathan Kuchin Board chair	73	2014 11 years	Independent	Audit	None stated	$269,401
Michael A. Seton	52	2018 7 years	Not stated	None stated	None stated	Not stated
Z. Jamie Behar	67	2022 3 years	Independent	Audit · Chair NCG	Armour Residential REIT, Inc., Shurgard Self Storage, Benefit Street Partners Multifamily Trust	$226,204
Adrienne Kirby	71	2021 4 years	Independent	Compensation · Chair	None stated	$219,954
Verett Mims	62	2022 3 years	Independent	Compensation	Sunstone Hotel Investors	$214,954
Roger Pratt	72	2018 7 years	Independent	NCG · Chair	None stated	$220,026

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 4, 2025 states there were none.

Read it in the proxy

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