Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Oct 24, 2025

Directors

serving now

Independent

5 of 5

stated in the proxy; 2 not stated

Average tenure

2.0 years

from year joined

CEO also chairs the board

Yes

Kimball Carr

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Kimball Carr Board chair, CEO	55	Not stated	Not stated	None stated	None stated	Paid as CEO
Larry Alexander	45	2023 2 years	Independent	None stated	None stated	$44,618
Phillip Balatsos	48	2024 1 year	Independent	None stated	None stated	$9,000
Charles Stith Keiser	41	2022 3 years	Not stated	None stated	None stated	$38,382
Anne Murphy	59	2023 2 years	Independent	None stated	None stated	$44,618
Erinn Thomas-Mackey	38	2023 2 years	Independent	None stated	None stated	Not stated
Timothy Watters	63	2023 2 years	Independent	Governance and Nominating	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 Oct 24, 2025 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