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Company Executives

$ Management Team

Directors
5
serving now
Independent
4 of 4
stated in the proxy; 1 not stated
Average tenure
6.6 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Ted Goldthorpe
49 2018
8 years
Not stated None stated ContextLogic Inc. Paid as CEO
Alexander Duka
59 2018
8 years
Independent
Audit Committee Nominating and Corporate Governance Committee
BCP Investment Corporation, Runway Growth Finance Corp. Not stated
George Grunebaum
63 2018
8 years
Independent
Audit Committee Nominating and Corporate Governance Committee · Chair
BCP Investment Corporation, Ashmore Funds Not stated
Robert Warshauer
68 2018
8 years
Independent
Audit Committee · Chair Nominating and Corporate Governance Committee
BCP Investment Corporation, Runway Growth Finance Corp. Not stated
Joseph Morea
71 2025
1 year
Independent
Audit Committee Nominating and Corporate Governance Committee
Seven Hills Realty Trust 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.

No related-party transactions disclosed

The proxy filed Apr 29, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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