Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	Pay	Source
Carlos X. Montoya Also a director Chairman, CEO, President	67	Since 2023 3 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.

Board of Directors

From the 10-K annual report · updated by the 8-Ks of Sep 14, 2026 and Oct 8, 2026

Directors

serving now

Independent

0 of 1

stated in the proxy; 2 not stated

Average tenure

3.0 years

from year joined

CEO also chairs the board

Yes

Carlos X. Montoya

Director	Age	On board	Independent	Committees	Other public boards	Pay
Carlos X. Montoya Board chair, CEO	67	2023 3 years	Not independent	None stated	None stated	Paid as CEO
Brad Hoffman	54	2023 3 years	Not stated	Audit Committee	None stated	Not stated
Patrick White	72	Not stated	Not stated	Audit Committee · Chair Compensation Committee · Chair	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.

Related-party transactions not read yet

The latest proxy was filed Jan 6, 2022 and its related-party section is being read. Check back shortly.

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