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Company Executives

Officer Age In this role Joined 2025 pay Source
Shahe Bagerdjian Also a director
President, Chief Executive Officer and Director
42 Not stated Not stated $1,483,567
W. Matthew Cox
Chief Financial Officer and Secretary
42 Since 2019
7 years
Not stated $172,701

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
5
serving now
Independent
0 of 2
stated in the proxy; 3 not stated
Average tenure
14.8 years
from year joined
CEO also chairs the board
No
Christopher Grosso
Director Age On board Independent Committees Other public boards Pay Source
Christopher Grosso
58 2002
24 years
Not stated
Nominating and Corporate Governance Committee
None stated Not stated
Shahe Bagerdjian
42 Not stated Not independent None stated None stated Paid as CEO
Robert Atcher
74 2017
9 years
Not stated
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
None stated Not stated
Duke W. Fu
46 2025
1 year
Not stated
Audit Committee
None stated Not stated
Steve T. Laflin
69 2001
25 years
Not independent 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 Jun 4, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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