| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
Richard S. Danforth
Also a director
CEO
Title from the Form 4 dated May 14, 2026
|
66 | Not stated | Not stated | $782,810 | |
|
Cassandra Hernandez-Monteon
Chief Financial Officer, Treasurer and Secretary
|
43 |
Since 2025
1 year
|
2018 | $244,559 |
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.
From the proxy statement filed Jan 28, 2026 · updated by the 8-K of Mar 30, 2026
| Director | Age | On board | Independent | Committees | Other public boards | 2025 pay | Source |
|---|---|---|---|---|---|---|---|
|
Richard S. Danforth
CEO
|
66 |
2017
9 years
|
Not stated | None stated | None stated | Paid as CEO | |
|
William H. Dodd
|
69 |
2024
2 years
|
Independent | None stated | None stated | $120,000 | |
|
W. Craig Fugate
|
66 |
2024
2 years
|
Independent | None stated | PG&E Corporation, Pacific Gas and Electric Company | $120,000 | |
|
R. Rimmy Malhotra
|
50 |
2025
1 year
|
Independent | None stated | Optex Systems Holdings, Inc., HireQuest, Inc., FRMO | $124,600 | |
|
Susan Lee Schmeiser
|
49 |
2021
5 years
|
Independent | None stated | None stated | $120,000 | |
|
Lawrence F. Hagenbuch
Joined Mar 26, 2026
|
- | - | - |
Audit Committee · Chair
|
- | - | |
|
Richard H. Osgood III
Leaving at the meeting
Board chair
|
Not stated | Not stated | Independent | None stated | None stated | $120,000 | |
|
Mark Culhane
Leaving at the meeting
|
Not stated | Not stated | Independent | None stated | None stated | $120,000 |
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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
The proxy filed Jan 28, 2026 states there were none.
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