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Company Executives

$ Management Team

Mr. John Lai

Chairman of the Board

President

Chief Executive Officer

Age 59
Compensation $2.019M USD
Sex Male

Mr. Jedidiah Gold

Chief Financial Officer

Treasurer

Age 43
Compensation $619.8K USD
Sex Male

Ms. Mayra Chimienti

Chief Operating Officer

Age 39
Compensation $537.7K USD
Sex Female

Ms. Mary Porter

Chief People Officer

Age -
Compensation -
Sex Female

Mr. Markus Hartmann

General Counsel

Age 59
Compensation $220.8K USD
Sex Male

Mr. John Rouleau

Investor Relations

Age -
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Apr 9, 2025
Directors
10
serving now
Independent
9 of 9
stated in the proxy; 1 not stated
Average tenure
7.3 years
from year joined
CEO also chairs the board
Yes
John Lai
Director Age On board Independent Committees Other public boards 2024 pay Source
John Danhakl
69 2014
11 years
 Independent None stated IQVIA Holdings, Inc., Life Time Group Holdings, Inc. Not stated
John Lai
Board chair, CEO
 61 2013
12 years
 Not stated None stated None stated Paid as CEO
Jonathan Seiffer
53 2014
11 years
 Independent None stated Signet Jewelers, LTD Not stated
J. Kristofer Galashan
47 2014
11 years
 Independent None stated The Container Store Group, Inc., Life Time Group Holdings, Inc. Not stated
Ronald Kirk
70 2021
4 years
 Independent None stated Texas Instruments Incorporated $184,998
Veronica Rogers
47 2021
4 years
 Independent None stated None stated $199,998
Jeffrey Suer
39 2014
11 years
 Independent None stated None stated Not stated
Dorvin Donald Lively
66 2021
4 years
 Independent None stated European Wax Center, Inc. $174,998
Atif Rafiq
51 2024
1 year
 Independent None stated None stated $202,319
Jodi Taylor
62 2021
4 years
 Independent None stated Wella Company $199,998

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.

Related-party transactions

2 disclosed in the proxy filed Apr 9, 2025
LGP
party to the stockholders agreement with the Company
Amount not stated
August 2014

Stockholders Agreement with LGP, certain executive officers and other stockholders, amended and restated in connection with the IPO, covering registration rights and LGP's right to designate director nominees.

Open in proxy
Matthew Lai
son of John Lai
Approximately $122,276

Employment of Matthew Lai as a non-executive employee, with aggregate compensation including cash compensation, relocation costs and fringe benefits.

With the Company Open in proxy

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