$BNBX

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

Company Executives

$BNBX Management Team

Ms. Beth Jantzen

Chief Financial Officer

Age 48

Compensation $365.4K USD

Sex Female

Mr. Joshua Kruger

Chairman of the Board

Age 34

Compensation -

Sex Male

Mr. Clay Shorrock

President

Chief Executive Officer

Age 42

Compensation $368.7K USD

Sex Male

Mr. Patrick Horsman

Chief Investment Officer

Age 46

Compensation -

Sex Male

Mr. John Ragozzino

IR Contact Officer

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Beth Jantzen Chief Financial Officer	48	$365.4K USD	Female
Mr. Joshua Kruger Chairman of the Board	34	-	Male
Mr. Clay Shorrock President Chief Executive Officer	42	$368.7K USD	Male
Mr. Patrick Horsman Chief Investment Officer	46	-	Male
Mr. John Ragozzino IR Contact Officer	-	-	Male

Board of Directors

From the proxy statement filed Apr 15, 2025

Directors

serving now

Independent

5 of 6

stated in the proxy

Average tenure

14.2 years

from year joined

CEO also chairs the board

Yes

James A. Hayward

Director	Age	On board	Independent	Committees	Other public boards	Pay
James A. Hayward Board chair, CEO	71	2006 19 years	Not independent	None stated	None stated	Paid as CEO
Robert B. Catell	88	2016 9 years	Independent	Audit	None stated	Not stated
Joseph D. Ceccoli	62	2014 11 years	Independent	Compensation	None stated	Not stated
Yacov A. Shamash	75	2006 19 years	Independent	Audit · Chair	Comtech Telecommunications Corp., Keytronic Corp.	Not stated
Sanford R. Simon	82	2006 19 years	Independent	Nominating	None stated	Not stated
Elizabeth Schmalz Shaheen	74	2017 8 years	Independent	Compensation	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.

The latest proxy has no related-party section

The proxy filed Mar 24, 2026 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$BNBX Management Team

Ms. Beth Jantzen

Mr. Joshua Kruger

Mr. Clay Shorrock

Mr. Patrick Horsman

Mr. John Ragozzino

Board of Directors

Related-party transactions

The latest proxy has no related-party section