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$BRN
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Company Executives

$BRN Management Team

Mr. Kenneth Grossman

Independent Chairman of the Board

Age 68
Compensation $100.0K USD
Sex Male

Mr. Russell Gifford

Chief Financial Officer

Executive Vice President

Treasurer

Age 70
Compensation $302.5K USD
Sex Male

Mr. James Carbonara

Investor Relation

Age -
Compensation -
Sex Male

Mr. Alexander Kinzler

General Counsel

Corporate Secretary

Age 66
Compensation $208.9K USD
Sex Male

Mr. Craig Hopkins

President

Chief Executive Officer

Director

Age 51
Compensation $373.1K USD
Sex Male

Mr. Philip Patman

Chief Financial Officer

Treasurer

Principal Financial Officer

Director

Age -
Compensation -
Sex Male
Directors
6
serving now
Independent
4 of 4
stated in the proxy; 2 not stated
Average tenure
2.2 years
from year joined
CEO also chairs the board
No
Kenneth S. Grossman
Director Age On board Independent Committees Other public boards 2025 pay Source
Craig D. Hopkins
52 2025
1 year
Not stated None stated None stated Paid as CEO
Philip F. Patman, Jr.
57 2025
1 year
Not stated None stated None stated Not stated
Kenneth S. Grossman
70 2020
6 years
Independent None stated None stated $188,400
Joshua S. Horowitz
48 2023
3 years
Independent
Compensation Committee · Chair
Limbach Holdings $188,400
Philip J. McPherson
51 2025
1 year
Independent None stated None stated Not stated
Joshua E. Schechter
53 2025
1 year
Independent None stated Pursuit Attractions and Hospitality, Inc., Lifecore Biomedical, Inc. 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.

1 disclosed in the proxy filed May 21, 2026
Mr. Grossman’s brother (not named)
Mr. Grossman’s brother was a partner and Of Counsel at Skadden during the Company's 2025 fiscal year
Approximately $870,000
2025 fiscal year

Skadden law firm engaged by a special committee of the Board for legal services on governance matters, including proxy and consent solicitations and related litigation; the Company was billed for these services

With Skadden, Arps, Slate, Meagher & Flom LLP Open in proxy

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