Company Executives

$ Management Team

Mr. B J Schaknowski

Chief Executive Officer

Age -

Compensation -

Sex Male

Mr. Amir Jafari

Chief Financial Officer

Age 47

Compensation -

Sex Male

Ms. Margaret Chow

Senior Vice President

Chief Legal Officer

Corporate Secretary

Age 42

Compensation $2.084M USD

Sex Female

Mr. Huw Owen

Senior Vice President

Chief Revenue Officer

Age 48

Compensation $3.171M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. B J Schaknowski Chief Executive Officer	-	-	Male
Mr. Amir Jafari Chief Financial Officer	47	-	Male
Ms. Margaret Chow Senior Vice President Chief Legal Officer Corporate Secretary	42	$2.084M USD	Female
Mr. Huw Owen Senior Vice President Chief Revenue Officer	48	$3.171M USD	Male

Board of Directors

From the proxy statement filed Apr 16, 2025

Directors

serving now

Independent

9 of 10

stated in the proxy

Average tenure

6.8 years

from year joined

CEO also chairs the board

Yes

Matthew M. Cain

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Edward T. Anderson	75	2020 5 years	Independent	None stated	Markforged, Inc.	$197,317
Matthew M. Cain Board chair, CEO	47	2017 8 years	Not independent	None stated	None stated	Paid as CEO
Lynn M. Christensen	63	2021 4 years	Independent	None stated	None stated	$191,192
Aleksander J. Migon	45	2020 5 years	Independent	None stated	None stated	$197,317
Carol W. Carpenter	57	2021 4 years	Independent	None stated	None stated	$195,067
Kevin J. Efrusy	52	2008 17 years	Independent	None stated	None stated	$193,317
Jeff Epstein	68	2018 7 years	Independent	None stated	Okta, Inc.	$203,317
Alvina Y. Antar	50	2021 4 years	Independent	None stated	None stated	$193,317
David C. Scott	63	2018 7 years	Independent	None stated	None stated	$200,317
Richard A. Simonson Lead independent director	66	2018 7 years	Independent	None stated	EverCommerce Inc.	$227,442

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 16, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ Management Team

Mr. B J Schaknowski

Mr. Amir Jafari

Ms. Margaret Chow

Mr. Huw Owen

Board of Directors

Related-party transactions

No related-party transactions disclosed