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Company Executives

Officer Age In this role Joined 2025 pay Source
Cecil D. Magpuri Also a director
Chief Executive Officer and Director
60 Not stated Not stated $527,630
Joanne Merrill
Chief Financial Officer
56 Not stated Not stated Not reported
Scott Demerau Also a director
Executive Chairman
64 Not stated Not stated $512,612
Yvette Whittaker
Chief Corporate Officer
54 Not stated Not stated Not reported
Bruce A. Brown
See Remarks
Title from the Form 4 dated May 21, 2026
57 Not stated Not stated Not reported

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
6
serving now
Independent
4 of 4
stated in the proxy; 2 not stated
Average tenure
1.8 years
from year joined
CEO also chairs the board
No
Scott Demerau
Director Age On board Independent Committees Other public boards 2025 pay Source
Scott Demerau
64 2023
3 years
Not stated None stated None stated Not stated
Cecil D. Magpuri
60 Not stated Not stated None stated None stated Paid as CEO
Gino P. Lucadamo
67 2024
2 years
Independent None stated None stated $125,000
Jarrett T. Bostwick
52 2023
3 years
Independent None stated None stated $150,000
Iraida Que De Vera
67 2026
0 years
Independent None stated None stated Not stated
Marie L. Kim
70 2025
1 year
Independent None stated None stated $43,150

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 Apr 30, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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