Company Executives

$GRF Management Team

Mr. David Sims

Chief Financial Officer

Chief Compliance Officer

Vice President

Treasurer

Company Secretary

Director

Age 43

Compensation -

Sex Male

Mr. Robert Bilkie

Independent Chairman of the Board

Age 64

Compensation $13.00K USD

Sex Male

Mr. Luke Sims

President

Chief Executive Officer

Director

Age 75

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. David Sims Chief Financial Officer Chief Compliance Officer Vice President Treasurer Company Secretary Director	43	-	Male
Mr. Robert Bilkie Independent Chairman of the Board	64	$13.00K USD	Male
Mr. Luke Sims President Chief Executive Officer Director	75	-	Male

Board of Directors

From the proxy statement filed Mar 13, 2026

Directors

serving now

Independent

7 of 9

stated in the proxy

Average tenure

17.1 years

from year joined

CEO also chairs the board

Robert M. Bilkie, Jr.

Director	Age	On board	Independent	Committees	Other public boards	Pay
David C. Sims	44	2015 11 years	Not independent	None stated	None stated	Not stated
Luke E. Sims CEO	76	2002 24 years	Not independent	None stated	None stated	Paid as CEO
Carl A. Holth	93	1989 37 years	Independent	None stated	None stated	Not stated
Anne M. Nichols	64	2021 5 years	Independent	None stated	None stated	Not stated
Donald G. Tyler	73	2010 16 years	Independent	None stated	None stated	Not stated
Neal F. Zalenko	80	2008 18 years	Independent	None stated	None stated	Not stated
Jason W. Allen	54	2021 5 years	Independent	None stated	None stated	Not stated
Robert M. Bilkie, Jr. Board chair	65	2006 20 years	Independent	None stated	None stated	Not stated
Phillip J. Hanrahan	86	2008 18 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.

The latest proxy has no related-party section

The proxy filed Mar 13, 2026 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$GRF Management Team

Mr. David Sims

Mr. Robert Bilkie

Mr. Luke Sims

Board of Directors

Related-party transactions

The latest proxy has no related-party section