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Company Executives

$ Management Team

Directors
4
serving now
Independent
3 of 4
stated in the proxy
Average tenure
9.0 years
from year joined
CEO also chairs the board
No
Maurice C. Werdegar
Director Age On board Independent Committees Other public boards Pay Source
Roger V. Smith
84 2017
9 years
Independent
Audit Committee · Chair
None stated Not stated
Scott C. Taylor
61 2017
9 years
Independent
Audit Committee
Piper Sandler Not stated
Robert Hutter
53 2017
9 years
Independent
Audit Committee
Nerdy, Inc Not stated
Maurice C. Werdegar
60 2017
9 years
Not independent None stated None stated Not stated

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.

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