Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Oct 9, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

1.8 years

from year joined

CEO also chairs the board

Yes

Vivek Mathew

Director	Age	On board	Independent	Committees	Other public boards	Pay
Susan Bassett	Not stated	2024 2 years	Independent	Nominating and Governance · Chair	None stated	Not stated
Tyler Lindblad Executive officer	Not stated	2024 2 years	Not stated	None stated	None stated	Not stated
Vivek Mathew Board chair, CEO	Not stated	2024 2 years	Not stated	None stated	None stated	Paid as CEO
Chen Yi (Jean) Hsu	Not stated	2025 1 year	Independent	None stated	None stated	Not stated
Neil Rudd	Not stated	2024 2 years	Independent	Audit · Chair	Billyard Insurance Group	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 9, 2026 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