$FIX

$1,288.19 +$44.00 (3.54%) Live

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

Company Executives

$FIX Management Team

Mr. Franklin Myers

Independent Chairman of the Board

Age 72

Compensation $355.3K USD

Sex Male

Mr. Brian Lane

Chief Executive Officer

Director

Age 68

Compensation $8.177M USD

Sex Male

Mr. William George

Chief Financial Officer

Executive Vice President

Age 60

Compensation $3.658M USD

Sex Male

Mr. Trent McKenna

President

Chief Operating Officer

Age 52

Compensation $2.663M USD

Sex Male

Mr. Terrence Reed

Chief Human Resources Officer

Senior Vice President

Age 65

Compensation -

Sex Male

Ms. Julie Shaeff

Senior Vice President

Chief Accounting Officer

Age 59

Compensation $1.417M USD

Sex Female

Ms. Rachel Eslicker

Senior Vice President

General Counsel

Secretary

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Franklin Myers Independent Chairman of the Board	72	$355.3K USD	Male
Mr. Brian Lane Chief Executive Officer Director	68	$8.177M USD	Male
Mr. William George Chief Financial Officer Executive Vice President	60	$3.658M USD	Male
Mr. Trent McKenna President Chief Operating Officer	52	$2.663M USD	Male
Mr. Terrence Reed Chief Human Resources Officer Senior Vice President	65	-	Male
Ms. Julie Shaeff Senior Vice President Chief Accounting Officer	59	$1.417M USD	Female
Ms. Rachel Eslicker Senior Vice President General Counsel Secretary	-	-	Female

Board of Directors

From the proxy statement filed Apr 9, 2026

Directors

serving now

Independent

9 of 9

stated in the proxy; 1 not stated

Average tenure

12.0 years

from year joined

CEO also chairs the board

Franklin Myers

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Darcy G. Anderson	69	2008 18 years	Independent	Audit Compensation and Human Capital	None stated	$239,830
Herman E. Bulls	70	2001 25 years	Independent	Nominating, Governance, and Sustainability	Host Hotels, Fluence Energy	$239,830
Rhoman J. Hardy	57	2023 3 years	Independent	Compensation and Human Capital Nominating, Governance, and Sustainability	HF Sinclair	$239,830
Gaurav Kapoor	48	2024 2 years	Independent	Audit	None stated	$239,830
Brian E. Lane CEO	69	2010 16 years	Not stated	None stated	Main Street Capital Corporation	Paid as CEO
Pablo G. Mercado	49	2018 8 years	Independent	Audit Compensation and Human Capital	None stated	$269,830
Franklin Myers Board chair	73	2005 21 years	Independent	Audit	HF Sinclair Corporation	$364,830
William J. Sandbrook	68	2018 8 years	Independent	Compensation and Human Capital Nominating, Governance, and Sustainability	Knife River Corporation	$239,830
Constance E. Skidmore	74	2012 14 years	Independent	Audit Compensation and Human Capital	Sensata Technologies	$259,830
Cindy L. Wallis-Lage	63	2021 5 years	Independent	Nominating, Governance, and Sustainability	Veralto	$259,830

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.

1 disclosed in the proxy filed Apr 9, 2026

Gaurav Kapoor

a member of the Company's Board of Directors, is the Chief Financial & Operations Officer of AECOM

Less than $250,000

2025

Company subsidiaries occasionally engage AECOM, an infrastructure consulting firm, for services in the ordinary course of business.

With AECOM Open in proxy

Comments

Company Executives

$FIX Management Team

Mr. Franklin Myers

Mr. Brian Lane

Mr. William George

Mr. Trent McKenna

Mr. Terrence Reed

Ms. Julie Shaeff

Ms. Rachel Eslicker

Board of Directors

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