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Company Executives

Officer Age In this role Joined 2025 pay Source
Thi L. La Also a director
Chief Executive Officer and Director
61 Not stated Not stated $7,986,924
Gordon Mattingly
Chief Financial Officer
55 Since 2025
1 year
Not stated $52,830

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
9
serving now
Independent
4 of 8
stated in the proxy; 1 not stated
Average tenure
7.8 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
Thi La
61 2021
5 years
Not independent None stated None stated Paid as CEO
Samuel R. Szteinbaum
63 2017
9 years
Independent
audit
None stated $351,652
Jason Glen Cahilly
56 2017
9 years
Independent None stated Carnival Corporation & plc $354,152
Sarah Mears Kim
47 2021
5 years
Not stated None stated None stated $329,152
Anup Bagaria
53 2018
8 years
Not independent None stated None stated Not stated
George L. Majoros, Jr.
64 2017
9 years
Not independent None stated None stated Not stated
Stuart A. Martin
44 2017
9 years
Not independent None stated None stated Not stated
Randall J. Weisenburger
67 2018
8 years
Independent None stated Carnival Corporation & plc, Valero Energy Corporation, MP Materials Corp $349,152
Diana Bell Leaving at the meeting
Not stated Not stated Independent
audit
None stated $334,152

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 30, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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