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$EAF
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Company Executives

$EAF Management Team

Mr. Henry Keizer

Independent Chairman of the Board

Age 68
Compensation $300.0K USD
Sex Male

Mr. Timothy Flanagan

President

Chief Executive Officer

Director

Age 47
Compensation $3.024M USD
Sex Male

Mr. Inigo Ortiz

Senior Vice President - Commercial and CTS

Age 53
Compensation $2.195M USD
Sex Male

Mr. Andrew Renacci

Interim Chief Legal Officer

Corporate Secretary

Age 37
Compensation -
Sex Male

Mr. Rory O'Donnell

Chief Financial Officer

Senior Vice President

Age 47
Compensation $336.3K USD
Sex Male

Mr. Michael Dillon

Investor Relations Officers

Age -
Compensation -
Sex Male
Directors
6
serving now
Independent
5 of 6
stated in the proxy
Average tenure
3.2 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Jean-Marc Germain
60 2021
5 years
Independent
Nominating and Corporate Governance Committee Human Resources and Compensation Committee
None stated $210,000
Henry R. Keizer
69 2021
5 years
Independent None stated None stated $300,000
Timothy K. Flanagan
48 2024
2 years
Not independent None stated None stated Paid as CEO
Sachin Shivaram
45 2025
1 year
Independent
Audit Committee
None stated $212,125
Debra Fine
66 2021
5 years
Independent
Audit Committee Nominating and Corporate Governance Committee
None stated $225,000
Eric V. Roegner
56 2025
1 year
Independent
Audit Committee Human Resources and Compensation Committee
None stated $194,236

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 Mar 27, 2026 states there were none.

Read it in the proxy

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