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Company Executives

Officer Age In this role Joined 2026 pay Source
Craig M. White Also a director
Chief Executive Officer (“CEO”)
57 Since 2021
5 years
Not stated $332,800
Dan E. O’Keefe
Chief Financial Officer and Corporate Secretary (“CFO”)
57 Since 2017
9 years
Not stated $279,100
Heather N. Cobb
Chief Sales and Marketing Officer (“CSMO”)
50 Since 2018
8 years
Not stated $275,600

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
4 of 5
stated in the proxy
Average tenure
5.2 years
from year joined
CEO also chairs the board
Yes
Craig M. White
Director Age On board Independent Committees Other public boards 2026 pay Source
Craig M. White
57 2021
5 years
Not independent None stated None stated Paid as CEO
Bradley V. Stoots
65 2023
3 years
Independent None stated None stated $6,640
Steven G. Hooser
42 2025
1 year
Independent None stated None stated $6,640
Dr. Kara Gae Neal
83 2011
15 years
Independent None stated None stated $6,640
Dr. Amy N. Emerson
51 2024
2 years
Independent None stated None stated $6,640

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 May 28, 2026 states there were none.

Read it in the proxy

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