Company Executives

$BABB Management Team

Mr. Michael Evans

President

Chief Executive Officer

Director

Age 68

Compensation $262.8K USD

Sex Male

Ms. Geraldine Conn

Chief Financial Officer

Treasurer

Director

Age 74

Compensation $143.0K USD

Sex Female

Mr. Brian Evans

Chief Operating Officer

Company Secretary

Age 34

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Michael Evans President Chief Executive Officer Director	68	$262.8K USD	Male
Ms. Geraldine Conn Chief Financial Officer Treasurer Director	74	$143.0K USD	Female
Mr. Brian Evans Chief Operating Officer Company Secretary	34	-	Male

Board of Directors

From the proxy statement filed Apr 21, 2026

Directors

serving now

Independent

2 of 2

stated in the proxy; 2 not stated

Average tenure

15.3 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Michael W. Evans CEO	69	Not stated	Not stated	Compensation Committee	None stated	Paid as CEO
Geraldine Conn Executive officer	75	2025 1 year	Not stated	None stated	None stated	Not stated
Steven G. Feldman	69	2003 23 years	Independent	None stated	None stated	$3,900
James A. Lentz	78	2004 22 years	Independent	Audit Committee	None stated	$3,500

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 21, 2026 states there were none.

Read it in the proxy

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