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Company Executives

$ Management Team

Mr. Jeremy Pyle

Co-Chief Operating Officer

Age 47
Compensation -
Sex Male

Mr. Clive O'Grady

Chief Administrative Officer

Director

Age 70
Compensation $1.923M USD
Sex Male

Ms. Erin Mcginnis

General Counsel

Company Secretary

Age 40
Compensation -
Sex Female

Mr. Michael Nieri

Executive Chairman of the Board

Age 60
Compensation $2.789M USD
Sex Male

Mr. John Micenko

President

Chief Executive Officer

Age 50
Compensation $1.618M USD
Sex Male

Mr. Keith Feldman

Chief Financial Officer

Age 47
Compensation $1.107M USD
Sex Male

Mr. Shelton Twine

Co-Chief Operating Officer

Age 52
Compensation -
Sex Male

Mr. Robert Penny

Executive Vice President - Sales

Age 50
Compensation -
Sex Male

Mr. Pennington Nieri

Co-Executive Vice President - Construction Services

Age 32
Compensation -
Sex Male
Directors
8
serving now
Independent
5 of 5
stated in the proxy; 3 not stated
Average tenure
1.9 years
from year joined
CEO also chairs the board
No
Michael Nieri
Director Age On board Independent Committees Other public boards 2024 pay Source
James Clements
61 2023
2 years
Independent
Compensation Committee Nominating and Corporate Governance Committee
United Community Banks, Inc. $211,100
Michael Nieri
60 2023
2 years
Not stated None stated None stated Not stated
Robert Dozier
57 2023
2 years
Independent
Nominating and Corporate Governance Committee · Chair Audit Committee Compensation Committee
None stated $257,573
Alan Levine
64 2023
2 years
Independent
Compensation Committee · Chair Audit Committee Related Party Transactions Committee
None stated $255,740
Tom O’Grady
Not stated Not stated Not stated None stated None stated Not stated
Jason Enoch
58 2023
2 years
Independent
Audit Committee · Chair Related Party Transactions Committee · Chair Compensation Committee
None stated $313,060
Nikki Haley
53 2023
2 years
Independent
Nominating and Corporate Governance Committee
None stated $205,100
James Pirrello
66 2024
1 year
Not stated None stated None stated $33,750

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

Read the policy in the proxy

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