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$CCS
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Company Executives

$CCS Management Team

Mr. Tyler Langton

Senior Vice President of Investor Relations

Age -
Compensation -
Sex Male

Mr. Dale Francescon

Executive Chairman of the Board

Age 72
Compensation $11.90M USD
Sex Male

Mr. Robert Francescon

President

Chief Executive Officer

Director

Age 67
Compensation $11.90M USD
Sex Male

Mr. John Dixon

Chief Financial Officer

Age 45
Compensation $2.778M USD
Sex Male

Board of Directors

From the proxy statement filed Mar 25, 2026
Directors
7
serving now
Independent
5 of 7
stated in the proxy
Average tenure
10.3 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Dale Francescon
73 2013
13 years
 Not independent None stated None stated Not stated
Robert J. Francescon
CEO
 68 2013
13 years
 Not independent None stated None stated Paid as CEO
Patricia L. Arvielo
61 2021
5 years
 Independent None stated None stated $286,012
John P. Box
79 2014
12 years
 Independent None stated None stated $296,012
Keith R. Guericke
Lead independent director
 77 2013
13 years
 Independent None stated Essex Property Trust, Inc. $323,598
James M. Lippman
68 2013
13 years
 Independent None stated None stated $298,512
Elisa Zúñiga Ramírez
57 2023
3 years
 Independent None stated Peoples Financial Services Corporation $303,313

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.

Related-party transactions

6 disclosed in the proxy filed Mar 25, 2026
Dale Francescon
Executive Chairman and Chief Executive Officer and President
Amount not stated

Employment agreement with the Executive Chairman and Chief Executive Officer and President.

Open in proxy
Robert J. Francescon
Executive Chairman and Chief Executive Officer and President
Amount not stated

Employment agreement with the Executive Chairman and Chief Executive Officer and President.

Open in proxy
Dale Francescon
Executive Chairman and Chief Executive Officer and President
Amount not stated

Aircraft time sharing agreement.

Open in proxy
J. Scott Dixon
Chief Financial Officer
Amount not stated

Standard Confidentiality and Non-Solicitation Agreement.

Open in proxy
James Francescon
son of Robert J. Francescon, our Chief Executive Officer and President
Amount not stated
2025

Employment as Executive Vice President, Corporate Operations and Business Development, with base salary, annual bonus, PSU and RSU awards, and other benefits.

Open in proxy

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