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Company Executives

Management Team

From the proxy statement filed Apr 21, 2026
Officer Age In this role Joined 2025 pay Source
Ross Dove
Chief Executive Officer and President
 73 Not stated 2012 $649,338
Brian Cobb
Chief Financial Officer
 42 Since 2022
4 years
 2017 Not reported
Thomas Ludwig
President, General Counsel and Chief Compliance Officer of NLEX
 45 Not stated Not stated Not reported
James Sklar
Executive Vice President, General Counsel, and Secretary
 60 Since 2015
11 years
 Not stated Not reported
David Ludwig
President of Heritage Global’s Financial Asset division
 69 Not stated 2014 $1,021,587
Nicholas Dove
President, Industrial Assets Division
 36 Since 2020
6 years
 Not stated $542,559
Bruce Hounsell
President of Heritage DebtX LLC
 63 Since 2026
this year
 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 21, 2026

Directors
6
serving now
Independent
0 of 2
stated in the proxy; 4 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Kelly Sharpe
Not stated Not stated Not stated
Audit Committee · Chair
None stated $182,200
Samuel Shimer
Not stated Not stated Not stated
Audit Committee Compensation Committee
None stated $182,200
William Burnham
Not stated Not stated Not stated
Audit Committee
None stated $107,200
Michael Hexner
Not stated Not stated Not stated
Compensation Committee · Chair
None stated $114,700
Dove
Not stated Not stated Not independent None stated None stated Not stated
Ludwig
Not stated Not stated Not 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.

Related-party transactions

6 disclosed in the proxy filed Apr 21, 2026
Mr. Ludwig
current Director and President of the Company’s Financial Assets division
Approximately $116,100 and $114,250
fiscal years ended December 31, 2025 and 2024

Company leases office space in Edwardsville, IL owned by Mr. Ludwig, included in selling, general and administrative expenses

With the Company Open in proxy
Alexander Dove
son of Ross Dove, Chief Executive Officer; HGP Vice President of Operations
Amount not stated
2025 and 2024

Employment with the Company; total compensation

Open in proxy
Grayson Dove
son of Ross Dove, Chief Executive Officer; HGP Director of Operations
Amount not stated
2025 and 2024

Employment with the Company; total compensation

Open in proxy
Kirk Dove
brother of Ross Dove and the father of Nicholas Dove, President, Industrial Assets division; Senior Advisor to the Company
Amount not stated
2025 and 2024

Senior Advisor role with the Company; total compensation

Open in proxy
Thomas Ludwig
son of David Ludwig, President of Heritage Global’s Financial Assets division; President, Chief Compliance Officer and General Counsel of NLEX
Amount not stated
2025 and 2024

Employment with the Company; total compensation

Open in proxy
Thomas Ludwig
son of David Ludwig, President of Heritage Global’s Financial Assets division; President of NLEX effective January 1, 2026
$350,000 per year
2026

2026 salary as President of NLEX, eligible for annual bonus based on NLEX performance

Open in proxy

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