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Company Executives

$ Management Team

Ms. Amy Mcclellan

Executive Vice President

Chief Customer Officer

Age 45
Compensation -
Sex Female

Mr. Jason Monaco

Chief Financial Officer

Executive Vice President

Age 48
Compensation $2.263M USD
Sex Male

Mr. David Petko

Executive Vice President

Chief Supply Chain Officer

Age 52
Compensation -
Sex Male

Ms. Erin Storm

Senior Vice President

Chief Marketing Officer

Age -
Compensation -
Sex Female

Ms. Kayleigh Campbell

Head of Investor Relations

Age -
Compensation -
Sex Female

Mr. Tony Sarsam

President

Chief Executive Officer

Age 63
Compensation $6.993M USD
Sex Male

Ms. Ileana Mcalary

Executive Vice President

Corporate Secretary

Chief Legal Officer

Age 50
Compensation -
Sex Female

Mr. Djouma Barry

Executive Vice President - Corporate Retail

Chief Retail Officer

Age 45
Compensation -
Sex Male

Mr. Ed Rybicki

Senior Vice President

Chief Information Officer

Age -
Compensation -
Sex Male

Mr. Brett Hoffman

Vice President

Chief Information Security Officer

Age -
Compensation -
Sex Male
Directors
9
serving now
Independent
8 of 9
stated in the proxy
Average tenure
Not stated
from year joined
CEO also chairs the board
No
Douglas A. Hacker
Director Age On board Independent Committees Other public boards 2024 pay Source
M. Shân Atkins
68 Not stated Independent
Audit Committee · Chair
None stated $300,575
Fred Bentley, Jr.
59 Not stated Independent None stated None stated $264,950
Dorlisa K. Flur
60 Not stated Independent None stated None stated $142,124
Douglas A. Hacker
69 Not stated Independent None stated None stated $372,772
Kerrie D. MacPherson
66 Not stated Independent None stated None stated $271,200
Julien R. Mininberg
60 Not stated Independent None stated None stated $268,075
Jaymin B. Patel
57 Not stated Independent
Nominating and Corporate Governance Committee · Chair
None stated $295,575
Pamela S. Puryear, Ph.D.
61 Not stated Independent
Compensation Committee · Chair Nominating and Corporate Governance Committee
None stated $293,700
Tony B. Sarsam
63 Not stated Not independent None stated None stated Paid as CEO

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 1, 2025 states there were none.

Read it in the proxy

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