Company Executives

$BRFH Management Team

Mr. Tony Grossi

Vice President - Sales

Age -

Compensation -

Sex Male

Mr. Riccardo Delle Coste

Chairman of the Board

President

Chief Executive Officer

Age 46

Compensation $569.0K USD

Sex Male

Ms. Lisa Roger

Chief Financial Officer

Corporate Secretary

Age 59

Compensation $704.0K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Tony Grossi Vice President - Sales	-	-	Male
Mr. Riccardo Delle Coste Chairman of the Board President Chief Executive Officer	46	$569.0K USD	Male
Ms. Lisa Roger Chief Financial Officer Corporate Secretary	59	$704.0K USD	Female

Board of Directors

From the proxy statement filed Apr 15, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

Not stated

from year joined

CEO also chairs the board

Yes

Riccardo Delle Coste

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Riccardo Delle Coste Board chair, CEO	47	Not stated	Not stated	None stated	None stated	Paid as CEO
Steven Lang	73	Not stated	Not stated	None stated	None stated	$50,000
Joseph M. Cugine	65	Not stated	Not stated	None stated	None stated	$50,000
Alexander H. Ware	64	Not stated	Not stated	None stated	None stated	$50,000
Marc Panvier	59	Not stated	Not stated	None stated	None stated	Not stated
Tim Trant	58	Not stated	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 Apr 15, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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