Company Executives

$COOK Management Team

Mr. Nick Bacchus

Investor Relations

Age -

Compensation -

Sex Male

Mr. Jeremy Andrus

Chairman of the Board

Chief Executive Officer

Age 53

Compensation $4.497M USD

Sex Male

Mr. Michael Hord

Chief Financial Officer

Age 45

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Nick Bacchus Investor Relations	-	-	Male
Mr. Jeremy Andrus Chairman of the Board Chief Executive Officer	53	$4.497M USD	Male
Mr. Michael Hord Chief Financial Officer	45	-	Male

Board of Directors

From the proxy statement filed Apr 27, 2026

Directors

serving now

Independent

2 of 3

stated in the proxy; 5 not stated

Average tenure

8.0 years

from year joined

CEO also chairs the board

Yes

Jeremy Andrus

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Jeremy Andrus CEO, Board chair	54	2014 12 years	Not independent	None stated	None stated	Paid as CEO
Wendy A. Beck	61	2021 5 years	Not stated	Audit · Chair Nominating and Corporate Governance	Academy Sports and Outdoors, Inc.	$286,248
Daniel James	61	2014 12 years	Not stated	None stated	None stated	Not stated
Martin Eltrich	53	2017 9 years	Not stated	None stated	None stated	Not stated
Steven Richman	66	2022 4 years	Independent	Compensation	None stated	$267,498
Raul Alvarez Leaving at the meeting Lead independent director	70	2018 8 years	Not stated	Audit Compensation · Chair	Eli Lilly and Company	$357,498
James Ho	48	2017 9 years	Not stated	Compensation	None stated	Not stated
Elizabeth C. Lempres	65	2021 5 years	Independent	Audit Nominating and Corporate Governance · Chair	General Mills, Inc.	$277,498

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 27, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$COOK Management Team

Mr. Nick Bacchus

Mr. Jeremy Andrus

Mr. Michael Hord

Board of Directors

Related-party transactions

No related-party transactions disclosed