$BBCP

$9.49 +$0.07 (0.74%) Live

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

Company Executives

$BBCP Management Team

Mr. Bruce Young

Chief Executive Officer

Director

Age 65

Compensation $1.649M USD

Sex Male

Mr. Brian Hodges

Independent Vice Chairman of the Board

Age 71

Compensation $162.0K USD

Sex Male

Mr. Iain Humphries

Chief Financial Officer

Secretary

Director

Age 50

Compensation $1.168M USD

Sex Male

Mr. Cody Slach

Investor Relations

Age -

Compensation -

Sex Male

Mr. Howard Morgan

Independent Chairman of the Board

Age 62

Compensation $162.0K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Bruce Young Chief Executive Officer Director	65	$1.649M USD	Male
Mr. Brian Hodges Independent Vice Chairman of the Board	71	$162.0K USD	Male
Mr. Iain Humphries Chief Financial Officer Secretary Director	50	$1.168M USD	Male
Mr. Cody Slach Investor Relations	-	-	Male
Mr. Howard Morgan Independent Chairman of the Board	62	$162.0K USD	Male

Board of Directors

From the proxy statement filed Feb 25, 2026

Directors

serving now

Independent

9 of 9

stated in the proxy; 3 not stated

Average tenure

7.2 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
Raymond Cheesman	66	2018 8 years	Independent	Audit Committee Compensation Committee	None stated	$112,000
Brian Hodges	72	2018 8 years	Independent	Compensation Committee · Chair	None stated	$162,000
Howard D. Morgan	63	2018 8 years	Independent	Corporate Governance and Nominating Committee · Chair Compensation Committee	None stated	$162,000
John M. Piecuch	77	2018 8 years	Independent	Audit Committee · Chair	None stated	$162,000
Bruce Young	66	2018 8 years	Not stated	None stated	None stated	Not stated
M. Brent Stevens	65	2018 8 years	Not stated	None stated	None stated	$112,000
Tom Armstrong	72	2021 5 years	Independent	Audit Committee	None stated	$112,000
Ryan Beres	35	2021 5 years	Independent	None stated	None stated	$112,000
Stephen Alarcon	43	2021 5 years	Independent	Corporate Governance and Nominating Committee	None stated	$112,000
Heather L. Faust	46	2018 8 years	Independent	Corporate Governance and Nominating Committee	Cherry SE	$112,000
David G. Hall	67	2018 8 years	Independent	Corporate Governance and Nominating Committee	None stated	$112,000
Iain Humphries Executive officer	51	2018 8 years	Not stated	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.

No related-party transactions disclosed

The proxy filed Feb 25, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$BBCP Management Team

Mr. Bruce Young

Mr. Brian Hodges

Mr. Iain Humphries

Mr. Cody Slach

Mr. Howard Morgan

Board of Directors

Related-party transactions

No related-party transactions disclosed