Company Executives

Independent Chairman of the Board

Age 60

Compensation -

Sex Male

Chief Executive Officer

Age 56

Compensation -

Sex Male

Vice Chairman of the Board

Age 51

Compensation -

Sex Male

Chief Financial Officer

Age 34

Compensation -

Sex Male

Chief Operating Officer

Age 46

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Thomas Sullivan Independent Chairman of the Board	60	-	Male
Mr. Kevin Charlton Chief Executive Officer	56	-	Male
Mr. Charles Goldman Vice Chairman of the Board	51	-	Male
Mr. Samy Hammad Chief Financial Officer	34	-	Male
Mr. Charlie Baynes-Reid Chief Operating Officer	46	-	Male

Board of Directors

The latest proxy was filed Aug 10, 2026 and its board is being read. Check back shortly.

The latest proxy was filed Aug 10, 2026 and its related-party section is being read. Check back shortly.

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