Company Executives

$DOCS Management Team

Mr. Jeffrey Tangney

Chief Executive Officer

Co-Founder

Director

Age 52

Compensation $17.23M USD

Sex Male

Mr. John Vaughan

Chief Compliance Officer

General Counsel

Corporate Secretary

Age -

Compensation -

Sex Male

Mr. Siddharth Sitaram

Interim Principal Financial Officer

Age 47

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Jeffrey Tangney Chief Executive Officer Co-Founder Director	52	$17.23M USD	Male
Mr. John Vaughan Chief Compliance Officer General Counsel Corporate Secretary	-	-	Male
Mr. Siddharth Sitaram Interim Principal Financial Officer	47	-	Male

Board of Directors

From the proxy statement filed Jul 15, 2026

Directors

serving now

Independent

4 of 4

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	Pay
Cabral	Not stated	Not stated	Independent	None stated	None stated	Not stated
Spain	Not stated	Not stated	Independent	Audit Committee	None stated	Not stated
Wampler	Not stated	Not stated	Independent	None stated	None stated	Not stated
Yang	Not stated	Not stated	Independent	Audit Committee Compensation Committee Nominating and Governance Committee	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 Jul 15, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$DOCS Management Team

Mr. Jeffrey Tangney

Mr. John Vaughan

Mr. Siddharth Sitaram

Board of Directors

Related-party transactions

No related-party transactions disclosed