Company Executives

$ACIW Management Team

Mr. Thomas Warsop

President

Chief Executive Officer

Director

Age 58

Compensation $12.15M USD

Sex Male

Mr. Robert Leibrock

Chief Financial Officer

Chief Accounting Officer

Age 43

Compensation -

Sex Male

Mr. John Kraft

Head of Strategy and Finance

Age -

Compensation -

Sex Male

Mr. Adalio Sanchez

Independent Chairman of the Board

Age 66

Compensation $418.0K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Thomas Warsop President Chief Executive Officer Director	58	$12.15M USD	Male
Mr. Robert Leibrock Chief Financial Officer Chief Accounting Officer	43	-	Male
Mr. John Kraft Head of Strategy and Finance	-	-	Male
Mr. Adalio Sanchez Independent Chairman of the Board	66	$418.0K USD	Male

Board of Directors

From the proxy statement filed Apr 20, 2026

Directors

serving now

Independent

8 of 9

stated in the proxy

Average tenure

4.2 years

from year joined

CEO also chairs the board

Adalio T. Sanchez

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Adalio T. Sanchez Board chair	66	2015 11 years	Independent	None stated	Avnet, Inc.	$417,999
Juan A. Benitez	52	2024 2 years	Independent	Audit Compensation	None stated	$317,999
Kimberly deBeers	57	2026 0 years	Independent	Audit Corporate Governance	O’Reilly Automotive Inc.	Not stated
Todd Ford	59	2025 1 year	Independent	Audit Compensation	8x8 Inc.	$184,023
Mary P. Harman	56	2021 5 years	Independent	Corporate Governance · Chair Compensation	None stated	$332,999
Didier Lamouche	66	2025 1 year	Independent	Compensation · Chair Corporate Governance	None stated	$184,023
Katrinka B. McCallum	58	2024 2 years	Independent	Audit Corporate Governance	Intrusion, Inc.	$317,999
Thomas W. Warsop III CEO	59	2015 11 years	Not independent	None stated	None stated	Paid as CEO
Samir M. Zabaneh	59	2021 5 years	Independent	Audit · Chair Compensation	None stated	$337,999

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 20, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ACIW Management Team

Mr. Thomas Warsop

Mr. Robert Leibrock

Mr. John Kraft

Mr. Adalio Sanchez

Board of Directors

Related-party transactions

No related-party transactions disclosed