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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Derek Dewan Also a director
Chief Executive Officer, Chairman of the Board
70 Since 2015
11 years
Not stated $536,480
Kim Thorpe
Senior Vice President and Chief Financial Officer
70 Since 2018
8 years
2018 $380,031
Alex Stuckey
Chief Operating Officer
59 Not stated 2015 $361,697

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
7
serving now
Independent
6 of 7
stated in the proxy
Average tenure
5.0 years
from year joined
CEO also chairs the board
Yes
Derek Dewan
Director Age On board Independent Committees Other public boards 2025 pay Source
Derek Dewan
71 Not stated Not independent
Mergers & Acquisition Committee
None stated Paid as CEO
Thomas Vetrano
66 2020
6 years
Independent
Compensation Committee · Chair
None stated $74,785
Peter Tanous
88 2017
9 years
Independent
Audit Committee
None stated $67,285
Jyrl James
73 2023
3 years
Independent
Compensation Committee
None stated $59,785
Matthew Gormly
67 2020
6 years
Independent
Audit Committee
None stated $65,410
J. Randall Waterfield
53 2023
3 years
Independent
Audit Committee
None stated $59,785
David Sandberg
53 2023
3 years
Independent
Audit Committee
None stated $59,785

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.

4 disclosed in the proxy filed Aug 31, 2026
Hornet Staffing, Inc. and its shareholders
Hornet's former shareholders included Lawrence Bruce
$1.5 million

Company purchased 100% of the capital stock of Hornet Staffing, Inc. under a Stock Purchase Agreement

Lawrence Bruce
former shareholder of Hornet, Inc. acquired by the Company; employment agreement with the Company; resigned from the Company on June 19, 2026
$160 thousand

Promissory Notes issued to Lawrence Bruce as part of the Hornet purchase consideration

With Company Open in proxy
Laurel Bruce
spouse of Lawrence Bruce
$240 thousand

Promissory Notes issued to Laurel Bruce as part of the Hornet purchase consideration

With Company Open in proxy
Lawrence Bruce
former shareholder of Hornet; employment agreement with the Company; resigned from the Company on June 19, 2026
Amount not stated
January 3, 2025

Employment agreement entered into with Lawrence Bruce in connection with the Hornet acquisition

With Company Open in proxy

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