$APG

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

Company Executives

$APG Management Team

Mr. James Lillie

Independent Co-Chairman of the Board

Age 63

Compensation $230.0K USD

Sex Male

Mr. Glenn Jackola

Interim Chief Financial Officer

Age 45

Compensation $1.825M USD

Sex Male

Mr. Adam Fee

Vice President - Investor Relations

Age -

Compensation -

Sex Male

Sir Martin Franklin

Co-Chairman of the Board

Age 60

Compensation -

Sex Male

Mr. Russell Becker

President

Chief Executive Officer

Director

Age 59

Compensation $8.839M USD

Sex Male

Ms. Kristina Morton

Senior Vice President

Chief People Officer

Age 50

Compensation $1.655M USD

Sex Female

Mr. Louis Lambert

Senior Vice President

General Counsel

Secretary

Age 49

Compensation $1.874M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. James Lillie Independent Co-Chairman of the Board	63	$230.0K USD	Male
Mr. Glenn Jackola Interim Chief Financial Officer	45	$1.825M USD	Male
Mr. Adam Fee Vice President - Investor Relations	-	-	Male
Sir Martin Franklin Co-Chairman of the Board	60	-	Male
Mr. Russell Becker President Chief Executive Officer Director	59	$8.839M USD	Male
Ms. Kristina Morton Senior Vice President Chief People Officer	50	$1.655M USD	Female
Mr. Louis Lambert Senior Vice President General Counsel Secretary	49	$1.874M USD	Male

Board of Directors

From the proxy statement filed Apr 3, 2026

Directors

serving now

Independent

2 of 4

stated in the proxy; 5 not stated

Average tenure

7.3 years

from year joined

CEO also chairs the board

Martin E. Franklin and James E. Lillie

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Martin E. Franklin Board chair	61	2017 9 years	Not independent	None stated	Nomad Foods Limited, Element Solutions Inc, TIC Solutions, Inc.	Not stated
James E. Lillie Board chair	64	2017 9 years	Not stated	None stated	Nomad Foods Limited, TIC Solutions, Inc.	$230,044
Ian G.H. Ashken	65	2019 7 years	Not stated	Audit · Chair	Nomad Foods Limited, Element Solutions Inc	$265,044
Russell A. Becker CEO	60	2019 7 years	Not independent	None stated	None stated	Paid as CEO
Paula D. Loop	64	2022 4 years	Not stated	Audit Compensation	Fastly, Inc., Robinhood Markets, Inc.	$250,044
Anthony E. Malkin	63	2019 7 years	Not stated	Nominating and Corporate Governance	Empire State Realty Trust, Inc.	$240,011
Thomas V. Milroy Lead independent director	70	2017 9 years	Not stated	Compensation · Chair	Interfor Corporation	$250,044
Cyrus D. Walker	58	2019 7 years	Independent	Compensation Committee	Houlihan Lokey, Inc.	$260,044
Carrie A. Wheeler	54	2019 7 years	Independent	Audit	TKO Group Holdings, Inc.	$240,011

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.

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Apr 3, 2026, in its related person transactions section.

Read them in the proxy

Comments

Company Executives

$APG Management Team

Mr. James Lillie

Mr. Glenn Jackola

Mr. Adam Fee

Sir Martin Franklin

Mr. Russell Becker

Ms. Kristina Morton

Mr. Louis Lambert

Board of Directors

Related-party transactions

We could not read related-party transactions reliably