$FIVE

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

Company Executives

$FIVE Management Team

Mr. Daniel Sullivan

Chief Financial Officer

Treasurer

Age -

Compensation -

Sex Male

Ms. Maureen Gellerman

Chief Human Resources Officer

Age 53

Compensation -

Sex Female

Mr. Ronald Masciantonio

Executive Vice President

General Counsel & New Business Development

Age 48

Compensation -

Sex Male

Mr. Amit Jhunjhunwala

Chief Information Officer

Age 46

Compensation -

Sex Male

Mr. Jacob Hawkins

Chief Marketing and Omnichannel Officer

Age 59

Compensation -

Sex Male

Mr. Graham Poliner

Chief Strategy

Business Intelligence

and Analytics Officer

Age 44

Compensation -

Sex Male

Ms. Michelle Israel

Chief Merchandising Officer

Age -

Compensation -

Sex Female

Ms. Winnie Park

President

Chief Executive Officer

Director

Age 50

Compensation $1.204M USD

Sex Female

Mr. Kenneth Bull

Chief Operating Officer

Interim Treasurer

Age 62

Compensation $6.295M USD

Sex Male

Mr. Eric Specter

Chief Administrative Officer

Age 67

Compensation $3.054M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Daniel Sullivan Chief Financial Officer Treasurer	-	-	Male
Ms. Maureen Gellerman Chief Human Resources Officer	53	-	Female
Mr. Ronald Masciantonio Executive Vice President General Counsel & New Business Development	48	-	Male
Mr. Amit Jhunjhunwala Chief Information Officer	46	-	Male
Mr. Jacob Hawkins Chief Marketing and Omnichannel Officer	59	-	Male
Mr. Graham Poliner Chief Strategy Business Intelligence and Analytics Officer	44	-	Male
Ms. Michelle Israel Chief Merchandising Officer	-	-	Female
Ms. Winnie Park President Chief Executive Officer Director	50	$1.204M USD	Female
Mr. Kenneth Bull Chief Operating Officer Interim Treasurer	62	$6.295M USD	Male
Mr. Eric Specter Chief Administrative Officer	67	$3.054M USD	Male

Board of Directors

From the proxy statement filed May 1, 2026

Directors

serving now

Independent

10 of 10

stated in the proxy

Average tenure

Not stated

from year joined

CEO also chairs the board

Devine

Director	Age	On board	Independent	Committees	Other public boards	Pay
Devine Board chair	Not stated	Not stated	Independent	None stated	None stated	Not stated
Lathi	Not stated	Not stated	Independent	Audit Committee · Chair	None stated	Not stated
Lynch	Not stated	Not stated	Independent	None stated	None stated	Not stated
Markee	Not stated	Not stated	Independent	Audit Committee	None stated	Not stated
Ryan	Not stated	Not stated	Independent	Nominating and Corporate Governance Committee	None stated	Not stated
Sargent	Not stated	Not stated	Independent	Talent and Compensation Committee · Chair Nominating and Corporate Governance Committee	None stated	Not stated
Barclay	Not stated	Not stated	Independent	Talent and Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Bowman	Not stated	Not stated	Independent	Audit Committee Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Vaughn	Not stated	Not stated	Independent	Talent and Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Washington	Not stated	Not stated	Independent	Audit Committee Talent and Compensation Committee	None stated	Not stated

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 1, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$FIVE Management Team

Mr. Daniel Sullivan

Ms. Maureen Gellerman

Mr. Ronald Masciantonio

Mr. Amit Jhunjhunwala

Mr. Jacob Hawkins

Mr. Graham Poliner

Ms. Michelle Israel

Ms. Winnie Park

Mr. Kenneth Bull

Mr. Eric Specter

Board of Directors

Related-party transactions

No related-party transactions disclosed