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Company Executives

$ Management Team

Mr. Daniel Heard

Executive Vice President

General Counsel

Secretary

Age 49
Compensation $1.496M USD
Sex Male

Mr. Ronald Mudry

Senior Vice President

Chief Revenue Officer

Age 62
Compensation $1.078M USD
Sex Male

Mr. Francis Frantz

Independent Chairman of the Board

Age 70
Compensation $414.4K USD
Sex Male

Mr. Kenneth Gunderman

President

Chief Executive Officer

Director

Age 53
Compensation $4.858M USD
Sex Male

Mr. Paul Bullington

Chief Financial Officer

Senior Vice President

Treasurer

Age 52
Compensation $1.770M USD
Sex Male

Mr. Michael Friloux

Executive Vice President

Chief Technology Officer

Age 59
Compensation $1.219M USD
Sex Male
Directors
5
serving now
Independent
4 of 5
stated in the proxy
Average tenure
9.0 years
from year joined
CEO also chairs the board
No
Francis X. (“Skip”) Frantz
Director Age On board Independent Committees Other public boards 2024 pay Source
Jennifer S. Banner Leaving at the meeting
65 2015
10 years
Independent None stated None stated $302,972
Scott G. Bruce
63 2016
9 years
Independent None stated None stated $305,680
Francis X. (“Skip”) Frantz
71 2015
10 years
Independent None stated None stated $444,856
Kenneth A. Gunderman
54 2015
10 years
Not independent None stated None stated Paid as CEO
Carmen Perez-Carlton
64 2019
6 years
Independent None stated None stated $308,387
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.

No related-party transactions disclosed

The proxy filed Apr 29, 2025 states there were none.

Read it in the proxy

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