$BRCB

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

Company Executives

$BRCB Management Team

Mr. Jeff Hernandez

Co-Founder

Chairman of the Board

Age 45

Compensation $40.00K USD

Sex Male

Mr. Mark Davis

Chief Executive Officer

Director

Age 56

Compensation $1.457M USD

Sex Male

Mr. Daniel Brand

Co-Founder

Director

Age 44

Compensation $40.00K USD

Sex Male

Mr. Rodd Booth

Chief Financial Officer

Age 40

Compensation $603.3K USD

Sex Male

Mr. Clay Geyer

Chief Operating Officer

Age 37

Compensation $407.3K USD

Sex Male

Mr. Derek Tonn

Senior Vice President

Information Technology and Analytics

Age 43

Compensation -

Sex Male

Ms. Jessica Wegener-Beyer

Chief Marketing Officer

Age 43

Compensation -

Sex Female

Mr. Robert Kaufmann

Chief Development Officer

Age 45

Compensation -

Sex Male

Mr. Will Macintosh

Chief Investor Relations Officer

Age 51

Compensation -

Sex Male

Mr. Samuel Seiberling

Chief Legal Officer

Age 41

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Jeff Hernandez Co-Founder Chairman of the Board	45	$40.00K USD	Male
Mr. Mark Davis Chief Executive Officer Director	56	$1.457M USD	Male
Mr. Daniel Brand Co-Founder Director	44	$40.00K USD	Male
Mr. Rodd Booth Chief Financial Officer	40	$603.3K USD	Male
Mr. Clay Geyer Chief Operating Officer	37	$407.3K USD	Male
Mr. Derek Tonn Senior Vice President Information Technology and Analytics	43	-	Male
Ms. Jessica Wegener-Beyer Chief Marketing Officer	43	-	Female
Mr. Robert Kaufmann Chief Development Officer	45	-	Male
Mr. Will Macintosh Chief Investor Relations Officer	51	-	Male
Mr. Samuel Seiberling Chief Legal Officer	41	-	Male

Board of Directors

From the proxy statement filed Apr 16, 2026

Directors

serving now

Independent

4 of 7

stated in the proxy

Average tenure

Not stated

from year joined

CEO also chairs the board

Jeff Hernandez

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Kristina Cashman	Not stated	Not stated	Independent	None stated	Vera Bradley, Inc.	$71,603
Jeff Hernandez Board chair	Not stated	Not stated	Not independent	None stated	None stated	Not stated
Andrew Braithwaite	Not stated	Not stated	Independent	None stated	None stated	$96,250
Mark Davis CEO	Not stated	Not stated	Not independent	None stated	None stated	Paid as CEO
Richard Federico Lead independent director	Not stated	Not stated	Independent	Audit Committee	Domino’s Pizza, Inc.	$106,250
Daniel Brand	Not stated	Not stated	Not independent	None stated	None stated	$1,414,420
Sarah Goldsmith-Grover	Not stated	Not stated	Independent	Audit Committee	Shift4 Payments Inc.	$56,250

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

Read the policy in the proxy

Comments

Company Executives

$BRCB Management Team

Mr. Jeff Hernandez

Mr. Mark Davis

Mr. Daniel Brand

Mr. Rodd Booth

Mr. Clay Geyer

Mr. Derek Tonn

Ms. Jessica Wegener-Beyer

Mr. Robert Kaufmann

Mr. Will Macintosh

Mr. Samuel Seiberling

Board of Directors

Related-party transactions

No related-party transactions disclosed