$EXTR

$22.70 +$0.73 (3.32%) Close

$EXTR Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

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

Name / Title	Age	Compensation	Sex
Ms. Kimberley Basnight Senior Vice President - Talent/Human Resource Chief Diversity and Inclusion Officer	-	-	Female
Mr. Stan Kovler Senior Vice President - Corporate Development and Investor Relations	-	-	Male
Ms. Anisha Vaswani Chief Information and Customer Officer	-	-	Female
Mr. Norman Rice Chief Commercial Officer	-	$886.6K USD	Male
Mr. John Shoemaker Independent Chairman of the Board	82	$447.0K USD	Male
Mr. Edward Meyercord President Chief Executive Officer Director	60	$12.96M USD	Male
Mr. Kevin Rhodes Chief Financial Officer Executive Vice President Treasurer	56	$4.669M USD	Male
Ms. Katayoun Motiey Executive Vice President Chief Legal Administrative and Sustainability Officer Corporate Secretary	57	$2.964M USD	Female
Mr. Nabil Bukhari Chief Technology Officer President - AI Platforms	-	-	Male

Board of Directors

From the proxy statement filed Sep 18, 2026

Directors

serving now

Independent

7 of 8

stated in the proxy

Average tenure

13.9 years

from year joined

CEO also chairs the board

John C. Shoemaker

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
Edward B. Meyercord CEO	61	2009 17 years	Not independent	None stated	None stated	Paid as CEO
John C. Shoemaker Board chair	83	2007 19 years	Independent	Nom Gov · Chair Compensation	None stated	$446,983
Ingrid J. Burton	64	2019 7 years	Independent	Nom Gov	None stated	$329,983
Charles P. Carinalli	78	1996 30 years	Independent	Compensation · Chair Nom Gov	None stated	$349,983
Kathleen M. Holmgren	68	2015 11 years	Independent	Nom Gov Audit Compensation	Mission Produce, Inc.	$352,483
Edward H. Kennedy	71	2011 15 years	Independent	Audit Compensation	None stated	$347,483
Ronald J. Pasek	65	2026 0 years	Independent	Audit · Chair	SunPower Inc., Astroscale Holdings Inc.	$243,009
Rajendra ("Raj") Khanna Leaving at the meeting	80	2014 12 years	Independent	Audit	None stated	$354,983

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 Sep 18, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$EXTR Management Team

Ms. Kimberley Basnight

Mr. Stan Kovler

Ms. Anisha Vaswani

Mr. Norman Rice

Mr. John Shoemaker

Mr. Edward Meyercord

Mr. Kevin Rhodes

Ms. Katayoun Motiey

Mr. Nabil Bukhari

Board of Directors

Related-party transactions

No related-party transactions disclosed