Company Executives

$BGSF Management Team

Ms. Kelly Brown

President

Co-Chief Executive Officer

Age 43

Compensation -

Sex Female

Mr. Keith Schroeder

Co-Chief Executive Officer

Chief Financial Officer

Company Secretary

Age 69

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Ms. Kelly Brown President Co-Chief Executive Officer	43	-	Female
Mr. Keith Schroeder Co-Chief Executive Officer Chief Financial Officer Company Secretary	69	-	Male

Board of Directors

From the proxy statement filed Sep 16, 2026

Directors

serving now

Independent

5 of 5

stated in the proxy

Average tenure

10.6 years

from year joined

CEO also chairs the board

Douglas E. Hailey

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
C. David Allen, Jr.	62	2014 12 years	Independent	Audit Committee Compensation Committee	None stated	$140,994
Douglas E. Hailey Board chair	64	2013 13 years	Independent	Audit Committee · Chair Nominating and Corporate Governance Committee	None stated	$140,994
Donna Carroll	62	2023 3 years	Independent	Audit Committee Compensation Committee	None stated	$125,020
Richard L. Baum, Jr.	66	2013 13 years	Independent	Compensation Committee · Chair Nominating and Corporate Governance Committee · Chair	None stated	$140,994
Paul A. Seid	78	2014 12 years	Independent	Compensation Committee Nominating and Corporate Governance Committee	None stated	$135,994

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 Sep 16, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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