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.
From the proxy statement filed Jan 27, 2025 · updated by the 8-Ks of Feb 24, 2025, Apr 13, 2026, and Sep 21, 2026
| Director | Age | On board | Independent | Committees | Other public boards | Pay | Source |
|---|---|---|---|---|---|---|---|
|
Guillermo Diaz Jr.
|
59 |
2022
3 years
|
Independent | None stated | Blue Shield of California | Not stated | |
|
James M. Myers
|
67 |
2010
15 years
|
Independent |
Finance Committee · Chair
|
None stated | Not stated | |
|
Enrique Ramirez
|
53 |
2024
1 year
|
Independent | None stated | None stated | Not stated | |
|
Vivien M. Yeung
|
52 |
2017
8 years
|
Independent | None stated | None stated | Not stated | |
|
Eduardo Luz
Joined Apr 13, 2026
|
- | - | Independent |
Compensation
Nominating & Governance
|
- | - | |
|
Rachel Ruggeri
Joined Sep 17, 2026
|
- | - | Independent | - | - | - | |
|
Sharon P. John
Leaving at the meeting
|
Not stated |
2014
11 years
|
Not stated | None stated | Build-A-Bear Workshop, Inc. | 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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
The proxy filed Jan 27, 2025 states there were none.
Read it in the proxyLoading...
