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Company Executives

$ Management Team

Mr. R. Tony Tripeny

Independent Chairman of the Board

Age 66
Compensation $214.1K USD
Sex Male

Mr. John Bissell

Chief Executive Officer

Co-Founder

Director

Age 39
Compensation $761.9K USD
Sex Male

Mr. Matthew Plavan

Chief Financial Officer

Chief Operating Officer

Age 61
Compensation $603.4K USD
Sex Male

Mr. Joshua Lee

General Counsel

Secretary

Age 48
Compensation $524.1K USD
Sex Male

Board of Directors

From the proxy statement filed Mar 24, 2025
Directors
8
serving now
Independent
7 of 8
stated in the proxy
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
William J. Harvey
Not stated Not stated Independent
Nominating and Corporate Governance Committee · Chair
None stated Not stated
John Hickox
Not stated Not stated Independent
Audit Committee · Chair
None stated $319,623
Craig A. Rogerson
Not stated Not stated Independent
Compensation Committee
None stated $149,999
Jim Stephanou
Not stated Not stated Independent
Compensation Committee
None stated $149,999
Tripeny
Not stated Not stated Independent None stated None stated Not stated
Pia Heidenmark Cook
Not stated Not stated Independent
Nominating and Corporate Governance Committee
None stated Not stated
Kathleen B. Fish
Not stated Not stated Independent
Compensation Committee · Chair
None stated $154,999
Bissell
CEO
 Not stated Not stated Not independent None stated None stated Paid as CEO

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 Mar 24, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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