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Company Executives

Officer Age In this role Joined 2025 pay Source
Jeff Yurcisin Also a director
Chief Executive Officer, President and Director
51 Not stated Not stated $1,307,110
Jeffrey Michael Yurcisin
President & CEO
Title from the Form 4 dated Sep 1, 2026
Not stated Not stated Not stated Not reported
Flip van den Bosch
principal financial officer and principal accounting officer
Title from the Form 4 dated Oct 1, 2026
Not stated Not stated Not stated Not reported
Thomas Siragusa
CFO
Title from the Form 4 dated Aug 15, 2026
Not stated Not stated Not stated $530,687
Keith Davey
Chief Technology Officer
58 Since 2025
1 year
Not stated Not reported
Scott Giesler
Chief Legal Officer and Secretary
57 Since 2024
2 years
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 proxy statement filed Apr 28, 2026 · updated by the 8-K of Aug 31, 2026

Directors
7
serving now
Independent
4 of 6
stated in the proxy; 1 not stated
Average tenure
3.2 years
from year joined
CEO also chairs the board
No
Stuart Landesberg
Director Age On board Independent Committees Other public boards 2025 pay Source
Stuart Landesberg
40 2022
4 years
Not independent None stated None stated $154,142
Jeff Yurcisin
51 2023
3 years
Not independent None stated None stated Paid as CEO
John Replogle
60 2022
4 years
Independent
Compensation Committee Sustainability, Nominating and Governance Committee Audit Committee
Crocs, Inc. (NYSE: CROX) $175,279
Larry Cheng
50 2023
3 years
Independent
Compensation Committee Sustainability, Nominating and Governance Committee
GameStop (NYSE: GME) Not stated
Kristine Miller
62 2022
4 years
Independent
Audit Committee Compensation Committee · Chair
None stated $160,649
Kathryn Anderson
44 2025
1 year
Independent
Audit Committee · Chair
None stated $192,568
Jason Karp Joined Aug 27, 2026
- - - - - -

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.

No related-party transactions disclosed

The proxy filed Apr 28, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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