Company Executives

$FPI Management Team

Ms. Christine Garrison

General Counsel

Corporate Secretary

Age 47

Compensation $870.4K USD

Sex Female

Ms. Susan Landi

Chief Financial Officer

Treasurer

Age 49

Compensation -

Sex Female

Mr. Paul Pittman

Executive Chairman of the Board

Age 62

Compensation $2.986M USD

Sex Male

Mr. Luca Fabbri

President

Chief Executive Officer

Director

Age 56

Compensation $2.084M USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Christine Garrison General Counsel Corporate Secretary	47	$870.4K USD	Female
Ms. Susan Landi Chief Financial Officer Treasurer	49	-	Female
Mr. Paul Pittman Executive Chairman of the Board	62	$2.986M USD	Male
Mr. Luca Fabbri President Chief Executive Officer Director	56	$2.084M USD	Male

Board of Directors

From the proxy statement filed Mar 17, 2026

Directors

serving now

Independent

4 of 6

stated in the proxy

Average tenure

6.0 years

from year joined

CEO also chairs the board

Paul A. Pittman

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Luca Fabbri CEO	57	2023 3 years	Not independent	None stated	None stated	Paid as CEO
John A. Good	68	2018 8 years	Independent	Compensation Committee Nominating and Corporate Governance Committee	None stated	$100,260
Jennifer S. Grafton Leaving at the meeting	Not stated	Not stated	Independent	Audit Committee Nominating and Corporate Governance Committee	None stated	$105,260
Danny D. Moore	63	2021 5 years	Independent	Audit Committee Compensation Committee	None stated	$95,260
Paul A. Pittman Board chair	63	2014 12 years	Not independent	None stated	None stated	Not stated
Bruce J. Sherrick	62	2024 2 years	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee	None stated	$92,760

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 Mar 17, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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