$BOXL

$2.68 -$0.01 (0.37%) Close

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

Company Executives

$BOXL Management Team

Mr. Michael Pope

Chairman of the Board

Age 44

Compensation $684.5K USD

Sex Male

Mr. Jens Holstebro

Executive Vice President

General Manager

Americas

Age 56

Compensation $452.8K USD

Sex Male

Mr. Henry Nance

Chief Operating Officer

Age 52

Compensation $490.8K USD

Sex Male

Mr. Shaun Marklew

Executive Vice President

Managing Director

EMEA

Age 49

Compensation $508.7K USD

Sex Male

Mr. Ryan Zeek

Chief Financial Officer

Age 37

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Michael Pope Chairman of the Board	44	$684.5K USD	Male
Mr. Jens Holstebro Executive Vice President General Manager Americas	56	$452.8K USD	Male
Mr. Henry Nance Chief Operating Officer	52	$490.8K USD	Male
Mr. Shaun Marklew Executive Vice President Managing Director EMEA	49	$508.7K USD	Male
Mr. Ryan Zeek Chief Financial Officer	37	-	Male

Board of Directors

From the proxy statement filed May 5, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

7.6 years

from year joined

CEO also chairs the board

Michael Pope

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Michael Pope Board chair	45	2014 12 years	Not stated	None stated	None stated	$74,375
Carine Clark	63	2025 1 year	Independent	Audit · Chair Compensation Nominating & Corporate Governance	None stated	$19,582
Peter Fittin	34	2025 1 year	Independent	Audit Compensation Nominating & Corporate Governance · Chair	None stated	$17,573
Tiffany Kuo	37	2014 12 years	Independent	Audit Compensation · Chair Nominating & Corporate Governance	None stated	$92,075
Mark Elliott	74	2014 12 years	Not stated	None stated	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 May 5, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$BOXL Management Team

Mr. Michael Pope

Mr. Jens Holstebro

Mr. Henry Nance

Mr. Shaun Marklew

Mr. Ryan Zeek

Board of Directors

Related-party transactions

No related-party transactions disclosed