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Company Executives

Officer Age In this role Joined Pay Source
Jason Williams Also a director
Chief Executive Officer
50 Since 2022
4 years
Not stated Not reported
H. W. Bromley
Chief Financial Officer
55 Since 2002
24 years
Not stated Not reported
T. H. Williams
Chief Operating Officer
55 Not stated Not stated Not reported
Tryon (Tarrnie) M. Williams Also a director
Chairman
Title from the Form 4 dated Sep 4, 2026
85 Not stated Not stated Not reported
Eldad Ben Tora Also a director
Chief Strategy Officer
55 Since 2026
this year
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.

Board of Directors

From the 20-F annual report

Directors
6
serving now
Independent
Not stated
the proxy does not say
Average tenure
18.0 years
from year joined
CEO also chairs the board
No
Tryon (Tarrnie) M. Williams
Director Age On board Independent Committees Other public boards Pay Source
Tryon (Tarrnie) M. Williams
85 Not stated Not stated None stated None stated Not stated
Jason Williams
50 2007
19 years
Not stated None stated None stated Paid as CEO
Eldad Ben Tora
55 Not stated Not stated None stated None stated Not stated
Fiona Curtis
61 2009
17 years
Not stated
Audit Committee · Chair Governance Committee · Chair Compensation Committee
None stated Not stated
Claes Kalborg
64 Not stated Not stated
Audit Committee Governance Committee Compensation Committee
None stated Not stated
Moshe David
60 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.

Related-party transactions not read yet

The latest proxy was filed Oct 12, 2022 and its related-party section is being read. Check back shortly.

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