Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	Pay	Source
Shachi Shah Chief Operating Officer and Chief Financial Officer	57	Since 2023 3 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 10-K annual report

Directors

serving now

Independent

3 of 4

stated in the proxy

Average tenure

Not stated

from year joined

CEO also chairs the board

Carter Glatt

Director	Age	On board	Independent	Committees	Other public boards	Pay
Carter Glatt Board chair	32	Not stated	Not independent	None stated	None stated	Not stated
Jeron Smith	40	Not stated	Independent	Audit Committee Compensation Committee Nominating and Governance Committee	None stated	Not stated
Michael Castaldy	48	Not stated	Independent	Compensation Committee	None stated	Not stated
Ben Coates	55	Not stated	Independent	Audit Committee Nominating and Governance Committee · Chair	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.

Related-party transactions not read yet

The latest proxy was filed Nov 7, 2023 and its related-party section is being read. Check back shortly.

Open the proxy

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