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Company Executives

Officer Age In this role Joined 2025 pay Source
Luke Ledbetter Also a director
Chief Executive Officer
45 Not stated Not stated $1,526,341
Patrick Haveron
President and Chief Financial Officer
64 Since 2005
21 years
Not stated $1,531,992
Terry Ledbetter Also a director
Executive Chairman
73 Not stated Not stated $1,368,246

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
4 of 5
stated in the proxy; 2 not stated
Average tenure
1.0 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Bradford Luke Ledbetter
45 2025
1 year
Not stated None stated None stated Paid as CEO
Terry Ledbetter
73 2025
1 year
Not stated None stated None stated Not stated
Joseph Brecher
37 2025
1 year
Not independent None stated None stated Not stated
Erik Cohen
47 2025
1 year
Independent
Compensation Committee · Chair Audit Committee Nominating and Corporate Governance Committee
None stated Not stated
Michael Hotchkiss
51 2025
1 year
Independent
Nominating and Corporate Governance Committee · Chair Audit Committee Compensation Committee
None stated Not stated
Steven Nigro
66 2025
1 year
Independent
Audit Committee · Chair Compensation Committee
None stated Not stated
Jeffrey Weissmann
48 2025
1 year
Independent
Nominating and Corporate Governance Committee
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.

No related-party transactions disclosed

The proxy filed Apr 24, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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