| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Chad Summers
Also a director
Chief Executive Officer President Director
|
52 | Not stated | Not stated | Not reported | |
|
Mitch Van Domelen
Chief Financial Officer Corporate Secretary
|
44 | Not stated | Not stated | Not reported | |
|
Domelen Mitchell David Van
CFO and Corporate Secretary
Title from the Form 5 dated Aug 31, 2026
|
Not stated | Not stated | 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.
From the proxy statement filed Jan 29, 2026 · updated by the 8-Ks of Jun 23, 2026 and Aug 10, 2026
| Director | Age | On board | Independent | Committees | Other public boards | Pay | Source |
|---|---|---|---|---|---|---|---|
|
Charles Hopewell
Board chair
|
Not stated |
2017
9 years
|
Not stated | None stated | None stated | Not stated | |
|
Chad Summers
CEO
|
Not stated |
2022
4 years
|
Not stated | None stated | None stated | Paid as CEO | |
|
Michelle Walker
|
Not stated |
2021
5 years
|
Not stated |
Audit Committee
Governance Committee
|
None stated | Not stated | |
|
Subriana Pierce
|
Not stated |
2023
3 years
|
Independent |
Governance Committee
Compensation Committee
Audit Committee
|
None stated | Not stated | |
|
Scott Kotarba
Joined Aug 10, 2026
|
- | - | Not independent | - | - | - | |
|
Mike Henningsen
Leaving at the meeting
|
Not stated | Not stated | Not stated | None stated | None stated | Not stated | |
|
Sarah Johnson
Leaving at the meeting
|
Not stated | Not stated | Not stated | 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. 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 29, 2026 describes a review policy but reports no transactions.
Read the policy in the proxyLoading...
