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Company Executives

$ Management Team

Mr. Phillip Delnick

Senior Vice President - Global Sales

Age 55
Compensation $459.6K USD
Sex Male

Mr. Peter Lau

President

Chief Executive Officer

Age 45
Compensation $4.008M USD
Sex Male

Mr. Matthew Horwath

Chief Financial Officer

Senior Vice President

Age 41
Compensation $1.662M USD
Sex Male

Ms. Erica Mannion

Investor Relations

Age -
Compensation -
Sex Female

Board of Directors

From the proxy statement filed Apr 10, 2025
Directors
7
serving now
Independent
6 of 7
stated in the proxy
Average tenure
6.0 years
from year joined
CEO also chairs the board
No
Yuval Wasserman
Director Age On board Independent Committees Other public boards 2024 pay Source
Moonhie Chin
67 2021
4 years
 Independent None stated None stated $244,995
Yuval Wasserman
Board chair
 70 2017
8 years
 Independent None stated Ichor Holdings, Ltd. $270,974
Alex Davern
58 2021
4 years
 Independent None stated Cirrus Logic, Inc., Computer Modeling Group $254,995
Peter J. Lau
CEO
 45 2023
2 years
 Not independent None stated None stated Paid as CEO
Rajani Ramanathan
58 2022
3 years
 Independent None stated Guidewire Software, Inc., Sportradar $234,995
Jeroen van Rotterdam
60 2021
4 years
 Independent None stated None stated $234,995
John Donofrio
63 2008
17 years
 Independent None stated None stated $254,995

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.

Related-party transactions

No related-party transactions disclosed

The proxy filed Apr 10, 2025 states there were none.

Read it in the proxy

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