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Company Executives

$ Management Team

Directors
7
serving now
Independent
0 of 1
stated in the proxy; 6 not stated
Average tenure
1.4 years
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
Paul Aronzon
Not stated 2025
0 years
Not stated
Special Committee
None stated Not stated
Jeffrey Stein
Not stated 2025
0 years
Not stated
Special Committee
Sunnova Energy International Inc. Not stated
Michelle Frymire
Not stated 2022
3 years
Not stated
Audit Committee · Chair
NCR Atleos Corporation $73,765
Simon Turner
Not stated 2023
2 years
Not stated
Compensation Committee · Chair
None stated $45,131
Erin Wallace
Not stated 2025
0 years
Not stated
Nominating Committee · Chair
FirstService Corporation Not stated
Sanjay Banker
Not stated 2023
2 years
Not independent None stated None stated $35,000
Frits van Paasschen
Not stated 2022
3 years
Not stated
Audit Committee Investment Committee
Williams-Sonoma, Inc. (NYSE: WSM) $48,738

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 Sep 25, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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