Company Executives

Management Team

From the proxy statement filed Apr 22, 2026

Officer	Age	In this role	Joined	2025 pay
Richard McCathron President, Chief Executive Officer & Director	54	Not stated	Not stated	$5,997,265
Guy Zeltser Chief Financial Officer	38	Since 2025 1 year	Not stated	$2,133,771
Torben Ostergaard President & Chief Executive Officer, Spinnaker	56	Since 2021 5 years	Not stated	Not reported
Laura Boettcher Chief Operating Officer Title from the Form 4 dated Aug 15, 2026	Not stated	Not stated	Not stated	Not reported
Michael Stienstra GM & Chief Insurance, HHIP Title from the Form 4 dated Aug 15, 2026	41	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.

Board of Directors

We could not read this board reliably

Rather than show a list that might be wrong, we show nothing. The board is in the proxy filed Apr 22, 2026.

Read the board in the proxy

No related-party transactions disclosed

The proxy filed Apr 22, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

Management Team

Board of Directors

We could not read this board reliably

Related-party transactions

No related-party transactions disclosed