Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	Pay
Drew D. Hall Also a director Chief Executive Officer/, Chairman and Director	78	Since 2023 3 years	Not stated	Not reported
William R. Benz Chief Financial Officer	75	Not stated	Not stated	Not reported
Garrett R. Hall President	48	Not stated	Not stated	Not reported
Matthew J. Albanese Chief Commercial Officer	74	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.

Board of Directors

From the 10-K annual report

Directors

serving now

Independent

3 of 5

stated in the proxy

Average tenure

0.6 years

from year joined

CEO also chairs the board

Yes

Drew D. Hall

Director	Age	On board	Independent	Committees	Other public boards	Pay
Drew D. Hall CEO, Board chair	78	2023 3 years	Not independent	None stated	None stated	Paid as CEO
Jonathan M. Hoch	49	2026 0 years	Not independent	None stated	None stated	Not stated
Thomas M. Jenkin	71	2026 0 years	Independent	None stated	None stated	Not stated
Kevin C. Ortzman	60	2026 0 years	Independent	None stated	None stated	Not stated
Robbert J. Van Trooijen	62	2026 0 years	Independent	None stated	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 proxy statement on record

Related-party transactions come from the company’s proxy statement. Genflat Holdings Inc has not filed one with the SEC.

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