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Company Executives

Management Team

From the proxy statement filed Apr 10, 2026
Officer Age In this role Joined 2025 pay Source
Clint Stinchcomb
President and Chief Executive Officer
 59 Since 2018
8 years
 Not stated $12,603,888
Clinton Larry Stinchcomb
President and CEO
Title from the Form 4 dated Aug 28, 2026
 Not stated Not stated Not stated Not reported
Brady Hayden
Chief Financial Officer and Treasurer
 53 Not stated Not stated $714,725
Sean Adam Piche
Chief Financial Officer
Title from the Form 4/A dated Sep 1, 2026
 Not stated Not stated Not stated Not reported
Tia Cudahy
Chief Operating Officer and Secretary
 62 Not stated Not stated $4,366,900
Theresa Ellen Cudahy
COO and Secretary
Title from the Form 4 dated Jul 28, 2026
 Not stated Not stated Not stated Not reported
Rebecca Reed
General Counsel
 56 Not stated Not stated Not reported
John Vilade
Chief Commercial Officer
 55 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.

Board of Directors

From the proxy statement filed Apr 10, 2026
Directors
7
serving now
Independent
7 of 7
stated in the proxy
Average tenure
Not stated
from year joined
CEO also chairs the board
No
John Hendricks
Director Age On board Independent Committees Other public boards 2025 pay Source
John Hendricks
Board chair
 Not stated Not stated Independent None stated None stated Not stated
Matthew Blank
Not stated Not stated Independent
Nominating and Corporate Governance Committee · Chair
None stated $176,490
Andrew Hendricks
Not stated Not stated Independent None stated None stated $183,645
Jonathan Huberman
Not stated Not stated Independent
Audit Committee · Chair
None stated $208,688
Patrick Keeley
Not stated Not stated Independent
Compensation Committee · Chair
None stated $208,688
Mike Nikzad
Not stated Not stated Independent None stated None stated $183,645
Elizabeth Saravia
Not stated Not stated Independent None stated None stated $183,645

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.

Related-party transactions

No related-party transactions disclosed

The proxy filed Apr 10, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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