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$HZO
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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
William Brett McGill Also a director
Chief Executive Officer, President and Director
57 Not stated 1996 $6,270,195
Anthony E. Cassella, Jr
Executive Vice President Finance and Chief Accounting Officer
56 Not stated Not stated Not reported
Shawn Berg
Executive Vice President and Chief Digital Officer
55 Not stated 2017 $1,085,213
Manuel A. Alvare
General Counsel
49 Since 2024
2 years
2018 Not reported
Michael H. McLamb
Executive VP, CFO and Sec
Title from the Form 4 dated Sep 30, 2026
60 Not stated Not stated $1,922,228
Kyle G. Langbehn
Executive Vice President and President of Retail Operations
51 Not stated 2002 $2,519,145

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
7
serving now
Independent
6 of 7
stated in the proxy
Average tenure
4.7 years
from year joined
CEO also chairs the board
No
Rebecca White
Director Age On board Independent Committees Other public boards 2025 pay Source
Rebecca White
68 2018
8 years
Independent
Compensation Committee
None stated $385,009
William Brett McGill
57 2019
7 years
Not independent None stated None stated Paid as CEO
Odilon Almeida
64 2025
1 year
Independent
Audit Committee
Amerant Bancorp, NCR Atleos $85,552
Daniel Schiappa
57 2025
1 year
Independent
Audit Committee
None stated $85,552
Bonnie Biumi
63 2024
2 years
Independent
Audit Committee · Chair
Casears Entertainment, Inc. $243,009
George E. Borst
77 2016
10 years
Independent
Compensation Committee · Chair
None stated $240,009
Mercedes Romero
59 2022
4 years
Independent
Compensation Committee
John B. Sanfilippo & Son $223,009

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 Jan 21, 2026
Michael J. McLamb
son of Michael H. McLamb, our Executive Vice President and Chief Financial Officer
Approximately $151,646
fiscal year ended September 30, 2025

Compensation paid by the Company to the son of an executive officer

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