Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	2025 pay
Charlie Cole Chief Executive Officer Title from the Form 4 dated Jul 13, 2026	Not stated	Not stated	Not stated	Not reported
Bernard McCracken Chief Financial Officer	64	Since 2023 3 years	Not stated	$2,244,247
Martin Christopher Executive Vice President, Chief Technology Officer	60	Since 2024 2 years	Not stated	$1,480,699
Kym Maas President, Product & CCO Title from the Form 4 dated Oct 7, 2026	54	Not stated	2023	$1,663,892
John T DeFalco President, LE Outfitters Title from the Form 3 dated May 7, 2026	Not stated	Not stated	Not stated	Not reported
James Ferolo Chief Digital & Technology Off Title from the Form 4 dated Sep 8, 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.

Board of Directors

From the proxy statement filed Mar 27, 2026 · updated by the 8-K of Jun 30, 2026

Directors

serving now

Independent

6 of 6

stated in the proxy

Average tenure

8.5 years

from year joined

CEO also chairs the board

Josephine Linden

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Josephine Linden Board chair	74	2014 12 years	Independent	None stated	E&P Financial Group Limited	$447,000
Robert Galvin	66	2014 12 years	Independent	None stated	None stated	$144,500
Gordon Hartogensis	55	2025 1 year	Independent	None stated	None stated	$159,500
Elizabeth Leykum	47	2014 12 years	Independent	None stated	Valaris Ltd.	$157,500
John T. McClain	65	2014 12 years	Independent	None stated	Seritage Growth Properties	$145,000
Alicia Parker	49	2024 2 years	Independent	None stated	None stated	$143,500

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.

1 disclosed in the proxy filed Mar 27, 2026

Josephine Linden

affiliate of Josephine Linden

$9,600 per month

July 2024; renewed September 2025

License agreement for an office in New York, New York, plus use of common areas, utilities and an office manager services, at $9,600 per month, renewed for an additional year in September 2025.

With Company Open in proxy

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Company Executives

Management Team

Board of Directors

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