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$JBI
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Company Executives

$JBI Management Team

Mr. Morgan Hodges

Executive Vice President

Age 60
Compensation $1.437M USD
Sex Male

Ms. Rebecca Castillo

Vice President - Human Resources

Age 51
Compensation -
Sex Female

Mr. Vic Nettie

Vice President - Manufacturing

Age 57
Compensation $1.443M USD
Sex Male

Mr. Elliot Kahler

General Counsel

Corporate Secretary

Age 34
Compensation $1.439M USD
Sex Male

Mr. Peter Frayser

Chief Commercial Officer

Age 41
Compensation $1.053M USD
Sex Male

Mr. Roger Fradin

Independent Chairman of the Board

Age 71
Compensation $305.0K USD
Sex Male

Mr. Ramey Jackson

Chief Executive Officer

Director

Age 52
Compensation $6.446M USD
Sex Male

Mr. Anselm Wong

Chief Financial Officer

Executive Vice President

Age 53
Compensation $7.320M USD
Sex Male

Mr. David Vanevenhoven

Chief Accounting Officer

Age 41
Compensation -
Sex Male
Directors
9
serving now
Independent
8 of 9
stated in the proxy
Average tenure
3.1 years
from year joined
CEO also chairs the board
No
Roger Fradin
Director Age On board Independent Committees Other public boards 2025 pay Source
Paul Vasington
60 2026
0 years
Independent
Innovation and Technology Committee
None stated Not stated
Jeannine Lane
65 2026
0 years
Independent None stated None stated Not stated
Eileen M. Youds
68 2023
3 years
Independent None stated None stated $222,822
Ramey Jackson
Not stated 2021
5 years
Not independent None stated None stated Paid as CEO
Xavier A. Gutierrez
Not stated 2021
5 years
Independent None stated None stated $210,000
Heather Harding
Not stated 2022
4 years
Independent
Audit Committee · Chair
None stated $218,206
Tony Byerly
Not stated 2023
3 years
Independent
Innovation and Technology Committee
None stated $210,000
Roger Fradin
Not stated 2021
5 years
Independent
Innovation and Technology Committee
L3Harris Technologies Inc. (NYSE: LHX), Vertiv Holdings Co. (NYSE: VRT), Resolute Holdings Management, Inc. (Nasdaq: RHLD) $305,000
Joseph F. Hanna
Not stated 2023
3 years
Independent None stated McGrath RentCorp (Nasdaq: MGRC) $210,000

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.

2 disclosed in the proxy filed Apr 24, 2026
Seth Powell
son-in-law of Mr. Hodges
Approximately $270,513
2026 fiscal year

Employment as Director of REIT Accounts in the Estimating Department; expected 2026 compensation

Megan Kahler
spouse of Mr. Kahler
$435,411
2026 fiscal year

Employment as Chief Financial Officer of Janus Core, a wholly owned subsidiary; expected 2026 compensation

With Janus Core Open in proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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