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Company Executives

Officer Age In this role Joined 2025 pay Source
Dave Offerman
COB, President and CEO
Title from the Form 4 dated Mar 6, 2026
Not stated Not stated Not stated Not reported
David Offerman Also a director
Chief Executive Officer
50 Not stated Not stated $683,245
Subrata Purkayastha
Chief Financial Officer and Treasurer
Not stated Not stated Not stated $321,700

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 6
stated in the proxy; 1 not stated
Average tenure
11.1 years
from year joined
CEO also chairs the board
Yes
David Offerman
Director Age On board Independent Committees Other public boards 2025 pay Source
David Offerman
50 2016
9 years
Not stated None stated None stated Paid as CEO
Allen Gottlieb
84 1992
33 years
Independent None stated None stated $15,000
Gerald E. Chafetz
82 2009
16 years
Independent None stated None stated $17,500
Eric C. Hugel
54 2016
9 years
Independent
Audit Committee · Chair
None stated $17,500
Michael E. Rosenfeld
42 2018
7 years
Independent None stated None stated $15,000
John P. Spiezio
62 2023
2 years
Independent
Audit Committee
None stated $15,000
Brian J. Glenn
45 2023
2 years
Independent
Audit Committee
None stated $15,000

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 Aug 15, 2025 states there were none.

Read it in the proxy

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