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$CODQL
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Company Executives

Officer Age In this role Joined 2025 pay Source
Barend J. van der Merwe
Chief Financial Officer
Not stated Since 2025
1 year
2025 Not reported
Sandeep Deoji
Interim CFO
Title from the Form 3 dated Aug 1, 2026
Not stated Not stated Not stated Not reported
Craig R. Manz
Chief Operating Officer
Not stated Since 2025
1 year
2025 Not reported
Garold Spindler Also a director
Executive Chair
Title from the Form 4 dated Feb 11, 2026
78 Not stated Not stated $946,214
Emma Pollard
Chief People and Sustainability Officer
Not stated Since 2022
4 years
Not stated Not reported
Philip Peacock
Chief Legal Officer
Not stated Since 2025
1 year
2025 Not reported
Mark Robert Bolton
Chief Marketing Officer
Title from the Form 3 dated Aug 1, 2026
Not stated Not stated Not stated Not reported
Brett Holbrook
Interim COO, US
Title from the Form 3 dated Oct 1, 2026
Not stated Not stated Not stated Not reported
Shaun Craig Newberry
Interim COO, AUS
Title from the Form 3 dated Sep 9, 2026
Not stated Not stated Not stated Not reported

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.

Directors
6
serving now
Independent
4 of 6
stated in the proxy
Average tenure
6.0 years
from year joined
CEO also chairs the board
No
Greg Pritchard
Director Age On board Independent Committees Other public boards 2025 pay Source
Greg Pritchard
63 2018
8 years
Independent None stated None stated $122,468
Garold Spindler
78 Not stated Not independent None stated None stated Paid as CEO
Aimee R. Allen
62 2023
3 years
Independent None stated None stated $118,787
Philip Christensen
71 2018
8 years
Independent None stated None stated $122,468
Laura Tyson
54 2018
8 years
Not independent None stated None stated $113,041
Jan C. Wilson
53 2023
3 years
Independent None stated None stated $113,041

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 Apr 22, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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