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Company Executives

Officer Age In this role Joined 2025 pay Source
Quang X. Pham Also a director
Chairman and CEO
Title from the Form 4 dated Oct 9, 2026
61 Not stated Not stated $1,909,694
John P. Sharp
Interim Chief Financial Officer
61 Since 2026
this year
Not stated Not reported
Jeffrey Cole
Chief Operating Officer
58 Since 2024
2 years
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
4
serving now
Independent
3 of 3
stated in the proxy; 1 not stated
Average tenure
2.8 years
from year joined
CEO also chairs the board
Yes
Quang X. Pham
Director Age On board Independent Committees Other public boards 2025 pay Source
Quang X. Pham
61 2022
4 years
Not stated None stated None stated Paid as CEO
John Murphy
76 2023
3 years
Independent
Compensation Committee
O’Reilly Automotive, Inc. $313,840
Lee Golden
59 2025
1 year
Independent
Science and Technology Committee · Chair
None stated $33,133
Glynn Wilson
79 2023
3 years
Independent
Compensation Committee · Chair
None stated Not stated

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 Aug 3, 2026 states there were none.

Read it in the proxy

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