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$HRTG
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Company Executives

Officer Age In this role Joined 2025 pay Source
Ernie Garateix Also a director
Chief Executive Officer
Title from the Form 4 dated Sep 14, 2026
54 Not stated Not stated $5,341,897
Kirk Lusk
Chief Financial Officer
65 Since 2018
8 years
Not stated $2,609,930
Sharon Binnun
Chief Accounting Officer
64 Since 2016
10 years
Not stated Not reported
Tim Moura
See Remarks
Title from the Form 4 dated Aug 10, 2026
53 Not stated Not stated $1,313,743
Tim Johns
See Remarks
Title from the Form 4 dated Oct 19, 2026
70 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
6
serving now
Independent
5 of 6
stated in the proxy
Average tenure
10.2 years
from year joined
CEO also chairs the board
No
Richard Widdicombe
Director Age On board Independent Committees Other public boards 2025 pay Source
Richard Widdicombe
67 2012
14 years
Independent None stated None stated $311,873
Ernie Garateix
54 2020
6 years
Not independent None stated None stated Paid as CEO
Pete Apostolou
51 2012
14 years
Independent
Corporate Governance and Nominating Committee · Chair
None stated $192,500
Irini Barlas
54 2014
12 years
Independent
Audit Committee · Chair
None stated $197,750
Joseph Vattamattam
49 2014
12 years
Independent
Audit Committee
None stated $195,000
Paul L. Whiting
82 2023
3 years
Independent
Compensation Committee · Chair
None stated $196,750

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.

1 disclosed in the proxy filed Apr 30, 2026
Kevin Widdicombe
son of Richard Widdicombe, our Chairman
Approximately $183,040 and $187,100, respectively
2024 and 2025

Employment of Kevin Widdicombe as BI Analyst, with total cash compensation reported for 2025 and 2024

With the Company Open in proxy

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