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Company Executives

Officer Age In this role Joined 2026 pay Source
Donald E. Bender
Interim Chief Executive Officer
Not stated Not stated Not stated Not reported
Michael Rutledge
Chief Financial Officer
56 Since 2025
1 year
2025 $1,461,103
John Burba Also a director
Chief Technology Officer, Founder and Chairman
74 Not stated 2018 $394,353
Norma Garcia
General Counsel, Corporate Secretary
59 Since 2024
2 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.

Directors
6
serving now
Independent
4 of 5
stated in the proxy; 1 not stated
Average tenure
1.6 years
from year joined
CEO also chairs the board
No
John Burba
Director Age On board Independent Committees Other public boards 2026 pay Source
Jacob Warnock
41 2024
2 years
Not independent None stated None stated $188,750
James Schultz
68 2024
2 years
Independent
Audit Committee · Chair
None stated $199,353
Keith Solar
66 2024
2 years
Independent
Compensation Committee · Chair
None stated $201,853
John Souther
41 2024
2 years
Independent None stated None stated $198,103
Scott Colangelo
55 2026
this year
Independent
Audit Committee
None stated Not stated
John Burba Leaving at the meeting
Not stated Not stated Not stated 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.

No related-party transactions disclosed

The proxy filed Oct 9, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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