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Company Executives

$ Management Team

Mr. Thomas Shea

Chairman of the Board

Chief Executive Officer

Age 55
Compensation $11.97M USD
Sex Male

Mr. Craig Colby

Chief Success Officer

Age 55
Compensation $5.453M USD
Sex Male

Mr. John Kinzer

Interim Chief Financial Officer and Principal Financial Officer

Age 57
Compensation $1.405M USD
Sex Male

Mr. Ken Hohenstein

Chief Revenue Officer

Age 55
Compensation -
Sex Male

Mr. Scott Leshinski

President

Age 48
Compensation -
Sex Male

Ms. Pamela Mcintyre

Chief Accounting Officer and Principal Accounting Officer

Age 42
Compensation -
Sex Female
Directors
7
serving now
Independent
Not stated
the proxy does not say
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Brown
Not stated Not stated Not stated None stated None stated Not stated
Burkland
Not stated Not stated Not stated
Compensation, Nominating and Governance Committee · Chair
None stated Not stated
Kinzer
Not stated Not stated Not stated
Audit Committee · Chair Compensation, Nominating and Governance Committee
None stated Not stated
Mariner
Not stated Not stated Not stated
Audit Committee
None stated Not stated
Welsh
Not stated Not stated Not stated
Compensation, Nominating and Governance Committee
None stated Not stated
Petraeus
Not stated Not stated Not stated None stated None stated Not stated
Wilson
Not stated Not stated Not stated
Audit Committee
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 8, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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