Company Executives

$MAPS Management Team

Mr. Brian Camire

General Counsel

Secretary

Age 46

Compensation $612.3K USD

Sex Male

Mr. Douglas Francis

Executive Chairman of the Board

Chief Executive Officer

Age 47

Compensation $7.509M USD

Sex Male

Ms. Susan Echard

Chief Financial Officer

Age 60

Compensation $640.8K USD

Sex Female

Ms. Sarah Griffis

Chief Technology Officer

Age 36

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Brian Camire General Counsel Secretary	46	$612.3K USD	Male
Mr. Douglas Francis Executive Chairman of the Board Chief Executive Officer	47	$7.509M USD	Male
Ms. Susan Echard Chief Financial Officer	60	$640.8K USD	Female
Ms. Sarah Griffis Chief Technology Officer	36	-	Female

Board of Directors

From the proxy statement filed Apr 28, 2026

Directors

serving now

Independent

6 of 7

stated in the proxy

Average tenure

2.3 years

from year joined

CEO also chairs the board

Yes

Douglas Francis

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Anthony Bay	70	2022 4 years	Independent	Audit	None stated	$596,727
Brent Cox	43	2026 0 years	Independent	Audit	Ispire Technology (Nasdaq: ISPR)	Not stated
Harry DeMott	59	2026 0 years	Independent	Audit	None stated	Not stated
Douglas Francis Board chair, CEO	48	2021 5 years	Not independent	None stated	None stated	Paid as CEO
Brenda Freeman	61	2021 5 years	Independent	Audit	Caleres, Inc., Avnet, Inc.	$145,000
Glen Ibbott	63	2024 2 years	Independent	Audit · Chair	None stated	Not stated
Nick Rellas	36	2026 0 years	Independent	None stated	None stated	Not stated

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 Apr 28, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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