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Company Executives

$ Management Team

Mr. John Stratton

Executive Chairman of the Board

Age 64

Compensation $7.439M USD

Sex Male

Mr. Nicholas Jeffery

President

Chief Executive Officer

Director

Age 57

Compensation $12.39M USD

Sex Male

Mr. Scott Beasley

Chief Financial Officer

Executive Vice President

Age 44

Compensation $3.671M USD

Sex Male

Mr. Alan Gardner

Chief People Officer

Executive Vice President

Age 65

Compensation -

Sex Male

Ms. Veronica Bloodworth

Executive Vice President

Chief Network Officer

Age 54

Compensation $3.056M USD

Sex Female

Mr. Ettienne Brandt

Executive Vice President - Business

Age 48

Compensation -

Sex Male

Mr. Vishal Dixit

Executive Vice President

Strategy & Wholesale

Age 45

Compensation -

Sex Male

Ms. Erin Kurtz

Executive Vice President

Chief Communications Officer

Age 46

Compensation -

Sex Female

Ms. Charlon Mcintosh

Executive Vice President

Chief Customer Operations Officer

Age 50

Compensation -

Sex Female

Mr. Mark Nielsen

Executive Vice President

Chief Legal and Regulatory Officer

Age 60

Compensation $2.884M USD

Sex Male

Ms. Melissa Pint

Executive Vice President

Chief Digital Information Officer

Age 50

Compensation -

Sex Female

Mr. William Mcgloin

Chief Accounting Officer

Controller

Age 54

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. John Stratton Executive Chairman of the Board	64	$7.439M USD	Male
Mr. Nicholas Jeffery President Chief Executive Officer Director	57	$12.39M USD	Male
Mr. Scott Beasley Chief Financial Officer Executive Vice President	44	$3.671M USD	Male
Mr. Alan Gardner Chief People Officer Executive Vice President	65	-	Male
Ms. Veronica Bloodworth Executive Vice President Chief Network Officer	54	$3.056M USD	Female
Mr. Ettienne Brandt Executive Vice President - Business	48	-	Male
Mr. Vishal Dixit Executive Vice President Strategy & Wholesale	45	-	Male
Ms. Erin Kurtz Executive Vice President Chief Communications Officer	46	-	Female
Ms. Charlon Mcintosh Executive Vice President Chief Customer Operations Officer	50	-	Female
Mr. Mark Nielsen Executive Vice President Chief Legal and Regulatory Officer	60	$2.884M USD	Male
Ms. Melissa Pint Executive Vice President Chief Digital Information Officer	50	-	Female
Mr. William Mcgloin Chief Accounting Officer Controller	54	-	Male

Board of Directors

From the proxy statement filed Apr 9, 2025

Directors

serving now

Independent

8 of 10

stated in the proxy

Average tenure

4.4 years

from year joined

CEO also chairs the board

John Stratton

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Kevin Beebe Lead independent director	Not stated	2019 6 years	Independent	None stated	SBA Communications Corporation, Skyworks Solutions, Inc.	$331,432
Lisa Chang	Not stated	2021 4 years	Independent	None stated	None stated	$281,172
Pamela Coe	Not stated	2021 4 years	Independent	None stated	Luna Innovations Incorporated	$331,562
Nick Jeffery CEO	Not stated	2021 4 years	Not independent	None stated	None stated	Paid as CEO
Stephen C. Pusey	Not stated	2021 4 years	Independent	None stated	None stated	Not stated
Margaret M. Smyth	Not stated	Not stated	Independent	None stated	None stated	$334,505
Maryann Turcke	Not stated	Not stated	Independent	Compensation and Human Capital	None stated	$321,432
Prat Vemana	Not stated	Not stated	Independent	• Audit	None stated	$284,244
Woody Young	Not stated	Not stated	Independent	None stated	None stated	$324,505
John Stratton Board chair	Not stated	Not stated	Not 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.

No related-party transactions disclosed

The proxy filed Apr 9, 2025 states there were none.

Read it in the proxy

Comments

Company Executives

$ Management Team

Mr. John Stratton

Mr. Nicholas Jeffery

Mr. Scott Beasley

Mr. Alan Gardner

Ms. Veronica Bloodworth

Mr. Ettienne Brandt

Mr. Vishal Dixit

Ms. Erin Kurtz

Ms. Charlon Mcintosh

Mr. Mark Nielsen

Ms. Melissa Pint

Mr. William Mcgloin

Board of Directors

Related-party transactions

No related-party transactions disclosed