$ADX

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$ADX Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$ADX Management Team

Mr. Kenneth Dale

Independent Chairman of the Board

Age 69

Compensation $85.00K USD

Sex Male

Mr. D. Cotton Swindell

President

Age 62

Compensation $1.015M USD

Sex Male

Mr. James Haynie

Chief Executive Officer

Director

Age 63

Compensation $1.588M USD

Sex Male

Mr. Brian Hook

Chief Financial Officer

Vice President

Age 56

Compensation $484.1K USD

Sex Male

Ms. Janis Kerns

Chief Compliance Officer

Vice President

General Counsel

Secretary

Age 62

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Kenneth Dale Independent Chairman of the Board	69	$85.00K USD	Male
Mr. D. Cotton Swindell President	62	$1.015M USD	Male
Mr. James Haynie Chief Executive Officer Director	63	$1.588M USD	Male
Mr. Brian Hook Chief Financial Officer Vice President	56	$484.1K USD	Male
Ms. Janis Kerns Chief Compliance Officer Vice President General Counsel Secretary	62	-	Female

Board of Directors

From the proxy statement filed Feb 18, 2026

Directors

serving now

Independent

6 of 7

stated in the proxy

Average tenure

8.7 years

from year joined

CEO also chairs the board

Kenneth J. Dale

Director	Age	On board	Independent	Committees	Other public boards	Pay
Kenneth J. Dale Board chair	69	2008 18 years	Independent	None stated	None stated	Not stated
Mary Chris Jammet	58	2020 6 years	Independent	None stated	Western Alliance Bancorporation	Not stated
Lauriann C. Kloppenburg	65	2017 9 years	Independent	None stated	Transamerica Funds, Transamerica Series Trust, Transamerica Asset Allocation Variable Funds	Not stated
Steven G. Chambers	62	2026 0 years	Independent	None stated	None stated	Not stated
Frederic A. Escherich	73	2006 20 years	Independent	None stated	None stated	Not stated
Jane Musser Nelson	67	2021 5 years	Independent	None stated	None stated	Not stated
James P. Haynie	63	2023 3 years	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.

The latest proxy has no related-party section

The proxy filed Feb 18, 2026 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$ADX Management Team

Mr. Kenneth Dale

Mr. D. Cotton Swindell

Mr. James Haynie

Mr. Brian Hook

Ms. Janis Kerns

Board of Directors

Related-party transactions

The latest proxy has no related-party section