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Company Executives

$ Management Team

Mr. Jonathan Haug

President

Director

Age -
Compensation -
Sex Male

Ms. Steffanie Lim-Ho

Treasurer

Age -
Compensation -
Sex Female

Ms. Katie Lodato

Assistant Treasurer

Age -
Compensation -
Sex Female

Mr. Christopher Anderson

Secretary

Director

Age -
Compensation -
Sex Male

Mr. Jonathan Groff

Assistant Secretary

Age -
Compensation -
Sex Male
Directors
6
serving now
Independent
4 of 6
stated in the proxy
Average tenure
Not stated
from year joined
CEO also chairs the board
No
Sheila Gujrathi
Director Age On board Independent Committees Other public boards 2024 pay Source
Hulme
Not stated Not stated Independent
Audit Committee Compensation Committee
None stated Not stated
Cadoret-Manier
Not stated Not stated Independent
Audit Committee Nominating and Corporate Governance Committee · Chair
None stated Not stated
Subramaniam
Not stated Not stated Independent
Compensation Committee · Chair Nominating and Corporate Governance Committee
None stated Not stated
White
Not stated Not stated Independent
Audit Committee · Chair
None stated Not stated
Raju Mohan
Not stated Not stated Not independent None stated None stated Paid as CEO
Sheila Gujrathi
Not stated Not stated Not independent None stated None stated $335,930

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 23, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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