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Company Executives

$ Management Team

Mr. Thomas Nolan

Independent Chairman of the Board

Age 67
Compensation $100.0K USD
Sex Male

Mr. Aaron Halfacre

President

Chief Executive Officer

Director

Age 52
Compensation $386.6K USD
Sex Male

Mr. John Raney

Chief Financial Officer

Chief Operating Officer

General Counsel

Secretary

Age 45
Compensation $421.6K USD
Sex Male

Board of Directors

From the proxy statement filed Apr 30, 2025
Directors
5
serving now
Independent
4 of 4
stated in the proxy; 1 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2024 pay Source
Aaron S. Halfacre
Not stated Not stated Not stated None stated None stated Not stated
Christopher R. Gingras
Not stated Not stated Independent None stated None stated $30,000
Thomas H. Nolan, Jr.
Not stated Not stated Independent None stated None stated $100,000
Kimberly Smith
Not stated Not stated Independent None stated None stated $95,000
Connie Tirondola
Not stated Not stated Independent None stated None stated $90,000

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.

Related-party transactions

No related-party transactions disclosed

The proxy filed Apr 30, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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