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Company Executives

$ Management Team

Directors
5
serving now
Independent
4 of 5
stated in the proxy
Average tenure
0.8 years
from year joined
CEO also chairs the board
No
Andrew A. Wiederhorn
Director Age On board Independent Committees Other public boards Pay Source
Andrew A. Wiederhorn
Not stated 2025
0 years
Not independent None stated None stated Not stated
Kenneth J. Anderson
Not stated 2024
1 year
Independent None stated None stated Not stated
Lynne L. Collier
Not stated 2024
1 year
Independent
Nominating and Corporate Governance Committee · Chair
None stated Not stated
James G. Ellis
Not stated 2024
1 year
Independent None stated None stated Not stated
David Jobe
Not stated 2024
1 year
Independent None stated 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.

4 disclosed in the proxy filed Nov 13, 2025
FAT Brands Inc.
$1.0 million
November 21, 2024

Sale and contribution of equity interests in Twin Hospitality I, LLC by FAT Brands to the Company for $1.0 million, plus contribution of its remaining equity interests.

With Twin Hospitality I, LLC Open in proxy
FAT Brands Inc.
Amount not stated
January 24, 2025

Master Separation and Distribution Agreement governing the relationship after the Reorganization and Spin-Off, including share exchange, registration rights, anti-dilution option, cross-indemnities, and board observer rights.

FAT Brands Inc.
Amount not stated
January 24, 2025

Tax Matters Agreement governing tax liabilities, tax attributes, tax returns, and tax audits between the Company and FAT Brands.

FAT Brands Inc.
Principal balance of $31,200,345
June 4, 2025

Exchange Agreement under which FAT Brands exchanged liabilities due to it by the Company and its subsidiaries for 7,139,667 shares of Class A Common Stock at $4.37 per share.

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