$GRDN

$39.19 -$0.25 (0.63%) Close

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

Company Executives

$GRDN Management Team

Mr. David Morris

Chief Financial Officer

Executive Vice President

Director

Age 61

Compensation $684.3K USD

Sex Male

Mr. G. Kendall Forbes

Executive Vice President - Sales and Operations

Age 68

Compensation $681.1K USD

Sex Male

Mr. Fred Burke

President

Chief Executive Officer

Director

Age 75

Compensation $766.1K USD

Sex Male

Mr. William Bindley

Chairman of the Board

Age 83

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. David Morris Chief Financial Officer Executive Vice President Director	61	$684.3K USD	Male
Mr. G. Kendall Forbes Executive Vice President - Sales and Operations	68	$681.1K USD	Male
Mr. Fred Burke President Chief Executive Officer Director	75	$766.1K USD	Male
Mr. William Bindley Chairman of the Board	83	-	Male

Board of Directors

From the proxy statement filed Mar 26, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 5 not stated

Average tenure

2.8 years

from year joined

CEO also chairs the board

William Bindley

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
John Ackerman	68	2024 2 years	Not stated	None	None stated	Not stated
Randall Lewis	63	2024 2 years	Independent	Audit · Chair Compensation Nominating and Governance	Simon Property Group, Inc.	$174,983
David Morris Executive officer	62	2021 5 years	Not stated	None	None stated	Not stated
Mary Sue Patchett	63	2024 2 years	Independent	Audit Compensation Nominating and Governance · Chair	None stated	$174,983
Thomas Salentine, Jr.	57	2024 2 years	Not stated	None	None stated	Not stated
William Bindley Board chair	85	2024 2 years	Not stated	None	None stated	Not stated
Fred Burke CEO	76	2021 5 years	Not stated	None	None stated	Paid as CEO
Steve Cosler	70	2024 2 years	Independent	Compensation · Chair	None stated	$174,983

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 Mar 26, 2026

Thomas Salentine, Jr.

a director of the Company

$499,996

Purchase of 35,714 shares in the IPO Directed Share Program at the public offering price.

With Raymond James & Associates, Inc. Open in proxy

Comments

Company Executives

$GRDN Management Team

Mr. David Morris

Mr. G. Kendall Forbes

Mr. Fred Burke

Mr. William Bindley

Board of Directors

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