Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Nov 7, 2024

Directors

serving now

Independent

5 of 5

stated in the proxy; 2 not stated

Average tenure

0.9 years

from year joined

CEO also chairs the board

Yes

Brandon Mintz

Director	Age	On board	Independent	Committees	Other public boards	Pay
Brandon Mintz Board chair, CEO	30	2023 1 year	Not stated	Compensation Committee · Chair	None stated	Paid as CEO
Scott Buchanan Executive officer	33	2023 1 year	Not stated	None stated	None stated	Not stated
Dan Gardner	42	2023 1 year	Independent	None stated	None stated	Not stated
Teri G. Fontenot	71	2024 0 years	Independent	Audit Committee · Chair	Amerisafe, Inc., AMN Healthcare Services Inc.	Not stated
Daniel Stabile	41	2023 1 year	Independent	None stated	None stated	Not stated
Bradley Strock Lead independent director	61	2023 1 year	Independent	Audit Committee	None stated	Not stated
Tim Vanderham	46	2023 1 year	Independent	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 Nov 7, 2024 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed