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.
From the proxy statement filed Apr 9, 2026 · updated by the 8-Ks of Sep 3, 2026 and Oct 26, 2026
| Director | Age | On board | Independent | Committees | Other public boards | 2025 pay | Source |
|---|---|---|---|---|---|---|---|
|
Jonathan Root
Board chair
|
52 |
2023
3 years
|
Not stated |
Nominating and Corporate Governance Committee
|
None stated | Not stated | |
|
William Cornog
|
61 |
2022
4 years
|
Independent | None stated | Brightview Holdings, Inc., Azenta | $205,001 | |
|
Kjell Gruner
|
58 |
2022
4 years
|
Independent | None stated | None stated | $198,001 | |
|
Glen Koval
|
51 |
2022
4 years
|
Not stated |
Human Resources Committee
|
None stated | Not stated | |
|
Hiromichi Mizuno
|
60 |
2023
3 years
|
Independent |
Audit and Finance Committee
|
None stated | $201,452 | |
|
Bryan Niketh
|
49 |
2026
this year
|
Not stated | None stated | None stated | Not stated | |
|
Matt Ryan
Joined Sep 1, 2026
|
- | - | - | - | - | - | |
|
David Barse
Joined Oct 22, 2026
|
- | - | Independent |
Special Restructuring Committee
|
- | - | |
|
Scott Nash
Joined Oct 22, 2026
|
- | - | - | - | - | - |
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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Apr 9, 2026, in its related person transactions section.
Read them in the proxyLoading...
