| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
Colin James Deller
Also a director
Chief Executive Officer and Director
|
58 | Not stated | Not stated | $547,341 | |
|
Brent Hinds
Chief Financial Officer
|
47 | Not stated | Not stated | $311,787 |
Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.
| Director | Age | On board | Independent | Committees | Other public boards | Pay | Source |
|---|---|---|---|---|---|---|---|
|
Colin James Deller
CEO
|
Not stated |
2020
6 years
|
Not independent | None stated | None stated | Paid as CEO |
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.
Cooperation Agreement with the Company; Board size increased and he was appointed to the Board as a New Director
Clarkson Cooperation Agreement with the Company, including withdrawal of nomination letters and a general release
Company agreed to pay reimbursement of fees and expenses in exchange for general release under the Cooperation Agreements
Company agreed to pay reimbursement of fees and expenses in exchange for general release under the Cooperation Agreements
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