Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Nov 17, 2025

Directors

serving now

Independent

6 of 7

stated in the proxy

Average tenure

3.7 years

from year joined

CEO also chairs the board

James Micali

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Suzie Doran	Not stated	2023 2 years	Independent	Audit Committee · Chair	None stated	$199,124
James Micali Board chair	Not stated	2017 8 years	Independent	Nominating and Corporate Governance Committee · Chair	None stated	$215,124
Matthew Booth CEO	Not stated	2022 3 years	Not independent	None stated	None stated	Paid as CEO
Gina Domanig	Not stated	2020 5 years	Independent	Compensation Committee · Chair Nominating and Corporate Governance Committee	None stated	$196,124
Ryan Pollock	Not stated	2019 6 years	Independent	None stated	None stated	$189,124
Alexandre Zyngier	Not stated	2025 0 years	Independent	None stated	None stated	Not stated
Andrew Geisse Leaving at the meeting	Not stated	2023 2 years	Independent	None stated	None stated	$189,124

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 Nov 17, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed