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.
Company leases an aircraft from Zambezi under an Aircraft Dry Lease Agreement.
Personal use of the Zambezi aircraft by Mr. Hyatt Brown, reimbursed to the Company.
Zambezi leases hangar space from the Company for the aircraft.
Zambezi paid the Company for pilot and mechanic services and for parts, equipment and supplies related to the aircraft.
Employment as an underwriter with compensation for services rendered.
Employment as an underwriter with compensation for services rendered.
Employment as an executive assistant with compensation for services rendered.
Company paid for personal cybersecurity monitoring and support for Ms. George.
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