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Company Executives

$EXTR Management Team

Ms. Kimberley Basnight

Senior Vice President - Talent/Human Resource

Chief Diversity and Inclusion Officer

Age -
Compensation -
Sex Female

Mr. Stan Kovler

Senior Vice President - Corporate Development and Investor Relations

Age -
Compensation -
Sex Male

Ms. Anisha Vaswani

Chief Information and Customer Officer

Age -
Compensation -
Sex Female

Mr. Norman Rice

Chief Commercial Officer

Age -
Compensation $886.6K USD
Sex Male

Mr. John Shoemaker

Independent Chairman of the Board

Age 82
Compensation $447.0K USD
Sex Male

Mr. Edward Meyercord

President

Chief Executive Officer

Director

Age 60
Compensation $12.96M USD
Sex Male

Mr. Kevin Rhodes

Chief Financial Officer

Executive Vice President

Treasurer

Age 56
Compensation $4.669M USD
Sex Male

Ms. Katayoun Motiey

Executive Vice President

Chief Legal

Administrative and Sustainability Officer

Corporate Secretary

Age 57
Compensation $2.964M USD
Sex Female

Mr. Nabil Bukhari

Chief Technology Officer

President - AI Platforms

Age -
Compensation -
Sex Male

$EXTR Board of Directors

Mr. Edward Kennedy

Independent Director

Age 70
Compensation $347.5K USD
Sex Male

Ms. Ingrid Burton

Independent Director

Age 63
Compensation $330.0K USD
Sex Female

Ms. Kathleen Holmgren

Independent Director

Age 67
Compensation $352.5K USD
Sex Female

Mr. Edward Meyercord

President

Chief Executive Officer

Director

Age 60
Compensation $12.96M USD
Sex Male

Mr. Charles Carinalli

Independent Director

Age 77
Compensation $350.0K USD
Sex Male

Mr. Rajendra Khanna

Independent Director

Age 79
Compensation $355.0K USD
Sex Male

Mr. Ronald Pasek

Director

Age 64
Compensation -
Sex Male

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