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$ASUR
$7.25 -$0.07 (0.96%) Close

Company Executives

$ASUR Management Team

Mr. Patrick Goepel

Chairman of the Board

Chief Executive Officer

Age 63
Compensation $1.856M USD
Sex Male

Mr. Eyal Goldstein

President

Chief Revenue Officer

Age 49
Compensation $1.582M USD
Sex Male

Mr. John Pence

Chief Financial Officer

Corporate Secretary

Age 54
Compensation $1.210M USD
Sex Male

Mr. Patrick Mckillop

Vice President - Investor Relations

Age -
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Apr 2, 2026
Directors
7
serving now
Independent
6 of 7
stated in the proxy
Average tenure
8.3 years
from year joined
CEO also chairs the board
Yes
Patrick Goepel
Director Age On board Independent Committees Other public boards 2025 pay Source
Patrick Goepel
Board chair, CEO
 64 2009
17 years
 Not independent None stated APPD Investments, Joynd Cloud Connectors, Summit Hosting Holdco, LLC, SafeGuard World International, Ltd. Paid as CEO
Benjamin Allen
61 2020
6 years
 Independent None stated None stated $117,170
W. Carl Drew
66 2020
6 years
 Independent
Audit Committee · Chair
None stated $122,170
Daniel Gill
Lead independent director
 62 2017
9 years
 Independent None stated None stated $122,170
Grace Lee
58 2020
6 years
 Independent
Nominating and Governance Committee · Chair
None stated $119,670
Bradford Oberwager
56 2018
8 years
 Independent
Compensation Committee · Chair
None stated $122,170
Bjorn Reynolds
50 2020
6 years
 Independent None stated None stated $117,170

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 2, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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