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Company Executives

Officer Age In this role Joined 2025 pay Source
Kathleen Valiasek Also a director
President, Chief Executive Officer, and Director
62 Not stated Not stated $3,370,000
Anthony Hughes
Interim Chief Financial Officer
61 Since 2025
1 year
Not stated $842,250
Dane Almassy
Chief Commercial Officer
47 Since 2025
1 year
Not stated $847,923
Margaret McCandless
General Counsel and Corporate Secretary
53 Not stated Not stated Not reported
Travis M. Joyner Also a director
Co-Founder and Director
44 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 Apr 23, 2026 · updated by the 8-K of Jun 18, 2026

Directors
7
serving now
Independent
4 of 4
stated in the proxy; 3 not stated
Average tenure
3.3 years
from year joined
CEO also chairs the board
No
Craig M. Hurlbert and Travis M. Joyner
Director Age On board Independent Committees Other public boards 2025 pay Source
Craig M. Hurlbert
63 2021
5 years
Not stated None stated None stated Not stated
Travis M. Joyner
44 2021
5 years
Not stated None stated None stated Not stated
Kathleen Valiasek
62 2025
1 year
Not stated None stated None stated Paid as CEO
Mark J. Nelson
57 2021
5 years
Independent
Nominating and Corporate Governance Committee
None stated $192,500
Charles R. Schwab, Jr.
61 2025
1 year
Independent None stated None stated $87,500
Pamela Brewster
56 2021
5 years
Independent
Audit Committee Compensation Committee · Chair Nominating and Corporate Governance Committee
None stated $190,000
Michael Molnar
52 2025
1 year
Independent
Audit Committee
None stated $153,365

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.

5 disclosed in the proxy filed Apr 23, 2026
Travis M. Joyner
director; manager of Grow Bitterroot, LLC
$6.9 million
June 2020

Sale of a greenhouse facility to Grow Bitterroot, LLC for total consideration of $6.9 million

With Grow Bitterroot, LLC Open in proxy
Travis M. Joyner
director; manager of Grow Bitterroot, LLC
$371,904
2025

Company leases land and greenhouse facility from Grow Bitterroot; company paid lease payments in 2025

With Grow Bitterroot, LLC Open in proxy
Travis M. Joyner
director; manager of Grow Bitterroot, LLC
$1,228,803
2024

Company leases land and greenhouse facility from Grow Bitterroot; company paid lease payments in 2024

With Grow Bitterroot, LLC Open in proxy
Travis M. Joyner
director; manager of Grow Bitterroot, LLC
$50,000

Property maintenance and management services agreement under which company provides services to Grow Bitterroot for an annual fee

With Grow Bitterroot, LLC Open in proxy
Rick D. Leggott
control person of Bitterroot Partners, LLC, a stockholder of Local Bounti
Amount not stated

Employment of Jeff Leggott, immediate family member of Rick D. Leggott, as a full-time employee of the company

With Local Bounti Open in proxy

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