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Company Executives

Officer Age In this role Joined 2025 pay Source
Warren D. Cheesman
Acting Chief Executive Officer
54 Since 2026
this year
2022 Not reported
Richard Catalano
Chief Financial Officer, Executive Vice President and Secretary
66 Not stated Not stated $327,741
Jeffrey A. Brogan
Vice President Sales and Marketing
56 Since 2021
5 years
Not stated Not reported
Maxim S. Shatalov
Vice President of Engineering and Technology
55 Since 2018
8 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
5
serving now
Independent
5 of 5
stated in the proxy
Average tenure
5.0 years
from year joined
CEO also chairs the board
No
Lawrence J. Waldman
Director Age On board Independent Committees Other public boards 2025 pay Source
Lawrence J. Waldman
79 2016
10 years
Independent
Compensation Committee
Comtech Telecommunications Corporation, APYX Medical Corporation $153,000
Andrew Africk
59 2024
2 years
Independent
Compensation Committee
None stated $80,000
Robert M. Brill
79 2021
5 years
Independent None stated None stated $90,000
Ashraf Lotfi
65 Not stated Independent
Compensation Committee · Chair
None stated $90,000
Debra Wasser
62 2023
3 years
Independent None stated None stated $80,000

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 Sep 25, 2026 states there were none.

Read it in the proxy

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