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Company Executives

Officer Age In this role Joined 2025 pay Source
Mark K. Miller Also a director
President and CEO
Title from the Form 4 dated May 14, 2026
61 Not stated Not stated $4,850,272
Mark E. Jones, Jr.
Chief Financial Officer and COO
34 Not stated 2016 Not reported
John Martin
Chief Financial Officer
Title from the Form 4 dated May 28, 2026
Not stated Not stated Not stated Not reported
Mark E. Jones Jr.
President & COO
Title from the Form 4 dated May 15, 2026
Not stated Not stated Not stated Not reported
Mark E. Jones
Executive Chairman
64 Since 2024
2 years
Not stated Not reported
Mark Evan Jones
Executive Chairman
Title from the Form 4 dated Aug 27, 2026
Not stated Not stated Not stated Not reported
Martin Ellis Thornthwaite
General Counsel
Title from the Form 4 dated May 18, 2026
Not stated 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.

Directors
8
serving now
Independent
4 of 4
stated in the proxy; 4 not stated
Average tenure
5.6 years
from year joined
CEO also chairs the board
No
Mark E. Jones
Director Age On board Independent Committees Other public boards 2025 pay Source
Mark E. Jones
64 2018
8 years
Not stated None stated None stated Not stated
Mark K. Miller
61 2018
8 years
Not stated None stated None stated Paid as CEO
Peter Lane
61 2018
8 years
Independent None stated Taylor Morrison Homes $354,992
Robyn Jones
63 2018
8 years
Not stated None stated None stated $299,992
James Reid
63 2018
8 years
Independent None stated None stated $324,992
Waded Cruzado
66 2022
4 years
Independent
Compensation Committee
None stated $314,992
William Wade, Jr.
51 2025
1 year
Not stated None stated None stated $299,992
Louis Goldberg
62 2026
0 years
Independent
Nominating and Governance Committee
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.

8 disclosed in the proxy filed Mar 25, 2026
Mark & Robyn Jones Descendants Trust
Trust for which Mark E. Jones and Robyn Jones serve as trustees and whose immediate family members are beneficiaries
$4,205,599
2025

Tax receivable agreement payment made in 2025 (85% of cash tax savings for 2024).

Serena Jones
sister-in-law of Mark and Robyn Jones
$326,763

Tax receivable agreement payment made in 2025 (85% of cash tax savings for 2024).

Desiree Coleman
daughter of Mark and Robyn Jones
$238,481

Tax receivable agreement payment made in 2025 (85% of cash tax savings for 2024).

Camille Peterson
daughter of Mark and Robyn Jones
$135,884

Tax receivable agreement payment made in 2025 (85% of cash tax savings for 2024).

N5B
Family investment office for Mr. and Mrs. Jones; Mark E. Jones is its Co-Founder and CEO
$66,037
2025

Company agreed to reimburse N5B for expenses associated with Mr. Jones' executive assistant.

Robyn Jones
Vice Chairman and Class II member of the Board of Directors
$299,992
2025

Compensation consisting of 6,586 stock options.

P. Ryan Langston
Special Advisor to the Board of Directors and son-in-law of Mark E. Jones and Robyn Jones
$149,996
2025

Compensation consisting of 3,293 stock options.

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