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.
Time-sharing agreement giving Mr. Weiner 45 hours per year of personal use of Company aircraft without charge, later replaced by contracted private aircraft service and terminated.
Employment as Executive Chairman with 2025 annual base salary, short-term incentive earnings under the TAD Program, and an RSU award.
Continued medical coverage for Mr. Brandon and his spouse for the remainder of their lives, in connection with his prior service as CEO.
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