Company Executives

$BCHT Management Team

Mr. Richard Macpherson

Interim Chairman of the Board

President

Chief Executive Officer

Company Secretary

Age 69

Compensation $2.862M USD

Sex Male

Mr. James Trettel

Executive Vice President - Operations

Age 56

Compensation $1.302M USD

Sex Male

Mr. John Pavlish

Senior Vice President

Chief Technology Officer

Age 66

Compensation $1.124M USD

Sex Male

Ms. Fiona Fitzmaurice

Chief Financial Officer

Age 43

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Richard Macpherson Interim Chairman of the Board President Chief Executive Officer Company Secretary	69	$2.862M USD	Male
Mr. James Trettel Executive Vice President - Operations	56	$1.302M USD	Male
Mr. John Pavlish Senior Vice President Chief Technology Officer	66	$1.124M USD	Male
Ms. Fiona Fitzmaurice Chief Financial Officer	43	-	Female

Board of Directors

From the proxy statement filed Jun 24, 2026

Directors

serving now

Independent

2 of 2

stated in the proxy; 2 not stated

Average tenure

6.8 years

from year joined

CEO also chairs the board

Yes

Richard MacPherson

Director	Age	On board	Independent	Committees	Other public boards	Pay
Richard MacPherson Board chair, CEO	71	2011 15 years	Not stated	None stated	None stated	Paid as CEO
David M. Kaye	71	2019 7 years	Not stated	None stated	None stated	Not stated
Troy Grant	52	2023 3 years	Independent	None stated	Elcora Advanced Materials Corp., i3 Interactive Inc., Auxly Cannabis Group Inc.	Not stated
Mitzi H. Coogler	56	2024 2 years	Independent	None stated	Atmos Energy Corporation	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 Jun 24, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$BCHT Management Team

Mr. Richard Macpherson

Mr. James Trettel

Mr. John Pavlish

Ms. Fiona Fitzmaurice

Board of Directors

Related-party transactions

No related-party transactions disclosed