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Company Executives

Officer Age In this role Joined 2025 pay Source
Seth Grae Also a director
Chief Executive Officer, President and Chairman
62 Not stated Not stated $7,563,139
Larry Goldman
Chief Financial Officer and Corporate Secretary
69 Not stated Not stated $4,374,553
Andrey Mushakov
EVP & Chief Operating Officer
Title from the Form 4 dated Aug 28, 2026
49 Not stated 2000 $4,718,679
Scott Randall Holcombe
SVP & Chief Technology Officer
Title from the Form 4 dated Aug 28, 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.

Directors
6
serving now
Independent
5 of 5
stated in the proxy; 1 not stated
Average tenure
9.7 years
from year joined
CEO also chairs the board
Yes
Seth Grae
Director Age On board Independent Committees Other public boards 2025 pay Source
Seth Grae
62 2006
20 years
Not stated None stated None stated Paid as CEO
Daniel Magraw
79 2006
20 years
Independent
Audit Committee Governance and Nominating Committee
None stated $486,800
Sweta Chakraborty
41 2021
5 years
Independent
Compensation Committee Governance and Nominating Committee
None stated $480,800
Jesse Funches
78 2021
5 years
Independent
Audit Committee · Chair
None stated $492,800
Sherri Goodman
66 2023
3 years
Independent None stated None stated $480,800
Mark Tobin
52 2021
5 years
Independent
Audit Committee
None stated $488,800

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 Mar 31, 2026 states there were none.

Read it in the proxy

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