Company Executives

$BOC Management Team

Mr. Joseph Meisinger

Chief Accounting Officer

Age 36

Compensation -

Sex Male

Mr. Adam Peterson

Chairman of the Board

President

Chief Executive Officer

Age 43

Compensation $670.2K USD

Sex Male

Mr. Joshua Weisenburger

Chief Financial Officer

Treasurer

Secretary

Age 41

Compensation $542.4K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Joseph Meisinger Chief Accounting Officer	36	-	Male
Mr. Adam Peterson Chairman of the Board President Chief Executive Officer	43	$670.2K USD	Male
Mr. Joshua Weisenburger Chief Financial Officer Treasurer Secretary	41	$542.4K USD	Male

Board of Directors

From the proxy statement filed Jul 1, 2026

Directors

serving now

Independent

3 of 6

stated in the proxy

Average tenure

6.7 years

from year joined

CEO also chairs the board

Yes

Adam K. Peterson

Director	Age	On board	Independent	Committees	Other public boards	Pay
Adam K. Peterson Board chair, CEO	44	2015 11 years	Not independent	None stated	Old Market Capital Corporation	Paid as CEO
Thomas Burt	53	2024 2 years	Independent	Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
David S. Graff	43	2025 1 year	Independent	Audit and Risk Committee · Chair Compensation Committee	Nelnet, Inc.	Not stated
Brendan J. Keating	44	2016 10 years	Not independent	None stated	None stated	Not stated
Jeffrey C. Royal	50	2019 7 years	Not independent	None stated	Old Market Capital Corporation	Not stated
Vishnu Srinivasan	47	2017 9 years	Independent	Nominating and Corporate Governance Committee · Chair Audit and Risk Committee	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 Jul 1, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$BOC Management Team

Mr. Joseph Meisinger

Mr. Adam Peterson

Mr. Joshua Weisenburger

Board of Directors

Related-party transactions

No related-party transactions disclosed