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Company Executives

Officer Age In this role Joined Pay Source
Garrett Smallwood Also a director
Chief Executive Officer and Chairperson of the Board
34 Not stated Not stated Not reported
Adam Storm
Pres. & Chief Product Off.
Title from the Form 4 dated May 19, 2025
34 Not stated Not stated Not reported
Dylan Allread
Chief Operating Officer
40 Since 2019
7 years
2018 Not reported
Maziar (Mazi) Arjomand
Chief Technology Officer
32 Since 2022
4 years
Not stated Not reported
David Cane
Chief Customer Officer
42 Since 2021
5 years
2019 Not reported
Alec Davidian
Chief Financial Officer
41 Since 2021
5 years
2018 Not reported
Patrick McCarthy
Chief Marketing Officer
44 Since 2021
5 years
2018 Not reported
Nicholas Yu
Vice President, Legal
43 Since 2023
3 years
2020 Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
7
serving now
Independent
6 of 7
stated in the proxy
Average tenure
3.0 years
from year joined
CEO also chairs the board
Yes
Garrett Smallwood
Director Age On board Independent Committees Other public boards 2024 pay Source
Jocelyn Mangan
Not stated Not stated Independent
compensation · Chair
ChowNow $62,500
Sheila Lirio Marcelo
Not stated 2022
3 years
Independent
nominating and corporate governance · Chair
None stated $43,835
Garrett Smallwood
Not stated 2022
3 years
Not independent None stated None stated Paid as CEO
Kimberly A. Blackwell
Not stated 2022
3 years
Independent
audit nominating and corporate governance
None stated $49,335
Melinda Chelliah
Not stated 2022
3 years
Independent
audit · Chair compensation
None stated $51,023
Roger Lee
Not stated 2022
3 years
Independent
audit
None stated Not stated
Brian Yee
Not stated 2022
3 years
Independent
compensation nominating and corporate governance
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 30, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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