Company Executives

$ Management Team

Mr. Max Wygod

Executive Chairman of the Board

President

Chief Executive Officer

Age 37

Compensation $75.00K USD

Sex Male

Mr. Michael Vesey

Chief Financial Officer

Age 63

Compensation $1.685M USD

Sex Male

Mr. Adam Dublin

Chief Strategy Officer

Director

Age 59

Compensation $122.6K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Max Wygod Executive Chairman of the Board President Chief Executive Officer	37	$75.00K USD	Male
Mr. Michael Vesey Chief Financial Officer	63	$1.685M USD	Male
Mr. Adam Dublin Chief Strategy Officer Director	59	$122.6K USD	Male

Board of Directors

From the proxy statement filed Apr 29, 2025

Directors

serving now

Independent

6 of 6

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	Pay
Mark Adler	Not stated	Not stated	Independent	Compensation Committee	None stated	Not stated
Ian Banwell	Not stated	Not stated	Independent	Audit Compensation	None stated	Not stated
Jennifer Hajj	Not stated	Not stated	Independent	Nominating Committee	None stated	Not stated
Stanley S. Trotman, Jr.	Not stated	Not stated	Independent	Compensation Committee · Chair	None stated	Not stated
Kristiina Vuori	Not stated	Not stated	Independent	Audit Committee	None stated	Not stated
Alyssa Varadhan	Not stated	Not stated	Independent	Nominating Committee · Chair	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.

No related-party transactions disclosed

The proxy filed Apr 29, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ Management Team

Mr. Max Wygod

Mr. Michael Vesey

Mr. Adam Dublin

Board of Directors

Related-party transactions

No related-party transactions disclosed