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Company Executives

Officer Age In this role Joined 2025 pay Source
Michael I. Flum
Chief Executive Officer and President
39 Since 2023
3 years
2018 $284,679
Jennifer Gerold
Chief Financial Officer
53 Since 2024
2 years
2024 $271,424
Shyarsh Desai
Chief Operating Officer
60 Since 2025
1 year
2025 $244,687
Jerome S. Flum Also a director
Executive Chairman
85 Not stated Not stated $150,000

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
4
serving now
Independent
0 of 2
stated in the proxy; 2 not stated
Average tenure
16.5 years
from year joined
CEO also chairs the board
No
Jerome S. Flum
Director Age On board Independent Committees Other public boards 2025 pay Source
Jerome S. Flum
85 1983
43 years
Not independent None stated None stated Not stated
Joshua M. Flum
56 2007
19 years
Not independent None stated None stated Not stated
Lisa Reisman
57 2023
3 years
Not stated None stated None stated Not stated
Lawrence Fensterstock
76 2025
1 year
Not stated None stated None stated $6,197

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 Jun 29, 2026 states there were none.

Read it in the proxy

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