Company Executives

Management Team

From the proxy statement filed May 11, 2026

Officer	Age	In this role	Joined	2025 pay
James Cacioppo Also a director Chairman and Chief Executive Officer	63	Not stated	Not stated	$2,869,445
Michelle O. Mosier Chief Financial Officer and Chief Accounting Officer	60	Not stated	Not stated	$769,599
Louis J. Barack President, Chief Revenue Officer and Corporate Secretary	49	Not stated	Not stated	$1,034,426

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 proxy statement filed May 11, 2026

Directors

serving now

Independent

3 of 4

stated in the proxy; 1 not stated

Average tenure

6.2 years

from year joined

CEO also chairs the board

Yes

James Cacioppo

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
James Cacioppo Board chair, CEO	63	2018 8 years	Not independent	Nominating and Corporate Governance Committee · Chair Compensation Committee · Chair	None stated	Paid as CEO
Stephen Monroe Lead independent director	66	2019 7 years	Independent	Nominating and Corporate Governance Committee Audit Committee	None stated	$127,773
Benjamin Cross	71	2019 7 years	Independent	Compensation Committee Audit Committee	None stated	$107,773
Marina Hahn	68	2021 5 years	Not stated	None stated	None stated	$107,773
Billy Wafford	54	2022 4 years	Independent	None stated	None stated	$137,773

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 May 11, 2026

Mr. Cacioppo

lender to the Company under the Company’s then-existing senior secured and second lien secured debt

Amount not stated

2025

Refinancing of the Company's then-existing senior secured and second lien secured debt, under which Mr. Cacioppo was a lender; reviewed by a special committee of disinterested independent directors.

With the Company Open in proxy