$CALM

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

Company Executives

$CALM Management Team

Mr. Adolphus Baker

Chairman of the Board

Age 68

Compensation $1.026M USD

Sex Male

Mr. Sherman Miller

President

Chief Executive Officer

Director

Age 50

Compensation $1.693M USD

Sex Male

Mr. Max Bowman

Chief Financial Officer

Vice President

Treasurer

Secretary

Director

Age 65

Compensation $1.402M USD

Sex Male

Mr. Michael Walters

Chief Operating Officer

Vice President - Operations

Age 54

Compensation $1.120M USD

Sex Male

Mr. Scott Hull

Senior Vice President - Sales

Age 38

Compensation -

Sex Male

Mr. Robert Holladay

Vice President

General Counsel

Age 49

Compensation $1.129M USD

Sex Male

Ms. Keira Lombardo

Chief Strategy Officer

Age 44

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Adolphus Baker Chairman of the Board	68	$1.026M USD	Male
Mr. Sherman Miller President Chief Executive Officer Director	50	$1.693M USD	Male
Mr. Max Bowman Chief Financial Officer Vice President Treasurer Secretary Director	65	$1.402M USD	Male
Mr. Michael Walters Chief Operating Officer Vice President - Operations	54	$1.120M USD	Male
Mr. Scott Hull Senior Vice President - Sales	38	-	Male
Mr. Robert Holladay Vice President General Counsel	49	$1.129M USD	Male
Ms. Keira Lombardo Chief Strategy Officer	44	-	Female

Board of Directors

From the proxy statement filed Aug 18, 2026

Directors

serving now

Independent

4 of 7

stated in the proxy; 3 not stated

Average tenure

10.5 years

from year joined

CEO also chairs the board

Adolphus B. Baker

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
Adolphus B. Baker Board chair, Executive officer	69	1991 35 years	Not independent	Executive · Chair	Trustmark Corporation	Not stated
Melanie Boulden	54	2025 1 year	Independent	Audit Compensation Nominating and Corporate Governance	Adobe Inc.	$231,370
Max P. Bowman Executive officer	66	2018 8 years	Not independent	Executive	None stated	Not stated
Haley R. Fisackerly	61	2026 0 years	Independent	Audit Compensation Nominating and Corporate Governance	None stated	Not stated
Michael J. Highfield, Ph.D., CFA, CTP, ChBP	49	2026 0 years	Not stated	Audit Compensation Nominating and Corporate Governance	None stated	Not stated
Letitia C. Hughes Lead independent director	74	2001 25 years	Independent	Audit · Chair Compensation Nominating and Corporate Governance	None stated	$186,757
Sherman L. Miller CEO	51	2012 14 years	Not independent	Executive	None stated	Paid as CEO
Steve W. Sanders	80	2009 17 years	Independent	Nominating and Corporate Governance · Chair	None stated	$171,757
Dudley D. Wooley	60	2026 0 years	Not stated	Audit Compensation Nominating and Corporate Governance	None stated	$110,452
Camille S. Young	53	2021 5 years	Not stated	Audit Compensation · Chair Nominating and Corporate Governance	Mississippi Power Company	$171,757

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 Aug 18, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$CALM Management Team

Mr. Adolphus Baker

Mr. Sherman Miller

Mr. Max Bowman

Mr. Michael Walters

Mr. Scott Hull

Mr. Robert Holladay

Ms. Keira Lombardo

Board of Directors

Related-party transactions

No related-party transactions disclosed