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Company Executives

$LGN Management Team

Mr. Terrence Keenen

Independent Chairman of the Board

Age 65
Compensation $175.0K USD
Sex Male

Mr. Jeffrey Sprau

Chief Executive Officer

Director

Age 60
Compensation $1.372M USD
Sex Male

Mr. Stephen Butz

Chief Financial Officer

Age 54
Compensation $797.2K USD
Sex Male

Mr. Gregory Barnes

Chief Human Resources Officer

Age 46
Compensation $939.3K USD
Sex Male

Mr. Bryce Seki

General Counsel

Secretary

Age 48
Compensation $923.6K USD
Sex Male

Board of Directors

From the proxy statement filed Apr 29, 2026
Directors
6
serving now
Independent
5 of 5
stated in the proxy; 1 not stated
Average tenure
1.0 years
from year joined
CEO also chairs the board
No
Terrence Keenen
Director Age On board Independent Committees Other public boards 2025 pay Source
David Coghlan
66 2025
1 year
 Independent
Compensation · Chair
None stated $157,967
Bilal Khan
45 2025
1 year
 Independent
Compensation
Array Technologies, Inc. (Nasdaq: ARRY) Not stated
Christie Kelly
64 2025
1 year
 Independent
Audit · Chair
Park Hotels & Resorts Inc. (NYSE: PK) $182,019
Robert Mitchell Nimocks
36 2025
1 year
 Independent
Nominating and Corporate Governance
None stated Not stated
Terrence Keenen
Board chair
 65 2025
1 year
 Independent
Nominating and Corporate Governance · Chair
None stated $567,143
Jeffrey Sprau
CEO
 61 2025
1 year
 Not stated None stated None stated Paid as CEO

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

No related-party transactions disclosed

The proxy filed Apr 29, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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