Company Executives

$BOF Management Team

Mr. Jesse Thomas

Chief Brand Officer

Age -

Compensation -

Sex Male

Mr. Eric Healy

Chairman of the Board

Chief Executive Officer

Age 41

Compensation $375.5K USD

Sex Male

Mr. John Dalfonsi

Chief Financial Officer

Director

Age 59

Compensation $214.4K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Jesse Thomas Chief Brand Officer	-	-	Male
Mr. Eric Healy Chairman of the Board Chief Executive Officer	41	$375.5K USD	Male
Mr. John Dalfonsi Chief Financial Officer Director	59	$214.4K USD	Male

Board of Directors

From the proxy statement filed Nov 14, 2025

Directors

serving now

Independent

4 of 6

stated in the proxy

Average tenure

Not stated

from year joined

CEO also chairs the board

Yes

Eric Healy

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Eric Healy Board chair, CEO	Not stated	Not stated	Not independent	None stated	None stated	Paid as CEO
John Dalfonsi Executive officer	Not stated	Not stated	Not independent	None stated	None stated	Not stated
Deven Jain	Not stated	Not stated	Independent	Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Byron Riché Jones	Not stated	Not stated	Independent	Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee	None stated	$38,974
Lindsey Schwartz	Not stated	Not stated	Independent	Audit Committee Compensation Committee · Chair	None stated	Not stated
Greg Somerville	Not stated	Not stated	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee	None stated	$17,111

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 Nov 14, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$BOF Management Team

Mr. Jesse Thomas

Mr. Eric Healy

Mr. John Dalfonsi

Board of Directors

Related-party transactions

No related-party transactions disclosed