Company Executives

$DIT Management Team

Mr. Andrew Plummer

President

Chief Operating Officer

Director

Age 51

Compensation $1.260M USD

Sex Male

Mr. Charles Schmaderer

Chief Financial Officer

Vice President

Secretary

Age 56

Compensation $697.4K USD

Sex Male

Mr. Christopher Atayan

Chairman of the Board

Chief Executive Officer

Age 65

Compensation $3.553M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Andrew Plummer President Chief Operating Officer Director	51	$1.260M USD	Male
Mr. Charles Schmaderer Chief Financial Officer Vice President Secretary	56	$697.4K USD	Male
Mr. Christopher Atayan Chairman of the Board Chief Executive Officer	65	$3.553M USD	Male

Board of Directors

From the proxy statement filed Nov 18, 2025

Directors

serving now

Independent

3 of 3

stated in the proxy

Average tenure

Not stated

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
John R. Loyack	Not stated	Not stated	Independent	None stated	None stated	$60,000
Timothy R. Pestotnik Lead independent director	Not stated	Not stated	Independent	None stated	None stated	$100,000
Stanley Mayer	Not stated	Not stated	Independent	None stated	None stated	$50,000

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.

1 disclosed in the proxy filed Nov 18, 2025

Ara Atayan

son of Christopher H. Atayan, the Company’s Chairman and Chief Executive Officer

$153,333

fiscal year 2025

Employment of Ara Atayan as a Corporate Development Manager with aggregate compensation for fiscal year 2025.

With the Company Open in proxy

Comments

Company Executives

$DIT Management Team

Mr. Andrew Plummer

Mr. Charles Schmaderer

Mr. Christopher Atayan

Board of Directors

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