$MBC

$6.91 +$0.23 (3.44%) Close

$MBC Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$MBC Management Team

Ms. Andrean Horton

Executive Vice President

Chief Legal Officer

Secretary

Age 51

Compensation $1.463M USD

Sex Female

Mr. David Petratis

Independent Non-Executive Chairman of the Board

Age 67

Compensation $352.5K USD

Sex Male

Mr. Richard Banyard

President

Chief Executive Officer

Director

Age 56

Compensation $6.522M USD

Sex Male

Ms. Andrea Simon

Chief Financial Officer

Executive Vice President

Age 49

Compensation $1.958M USD

Sex Female

Mr. Kurt Wanninger

Chief Operations Officer

Executive Vice President

Age 65

Compensation $1.328M USD

Sex Male

Mr. Bruce Kendrick

Chief Human Resources Officer

Executive Vice President

Age 59

Compensation $1.434M USD

Sex Male

Ms. Navi Grewal

Executive Vice President

Chief Digital and Technology Officer

Age 51

Compensation $1.488M USD

Sex Female

Mr. Mark Young

Chief Accounting Officer

Vice President

Age 48

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Andrean Horton Executive Vice President Chief Legal Officer Secretary	51	$1.463M USD	Female
Mr. David Petratis Independent Non-Executive Chairman of the Board	67	$352.5K USD	Male
Mr. Richard Banyard President Chief Executive Officer Director	56	$6.522M USD	Male
Ms. Andrea Simon Chief Financial Officer Executive Vice President	49	$1.958M USD	Female
Mr. Kurt Wanninger Chief Operations Officer Executive Vice President	65	$1.328M USD	Male
Mr. Bruce Kendrick Chief Human Resources Officer Executive Vice President	59	$1.434M USD	Male
Ms. Navi Grewal Executive Vice President Chief Digital and Technology Officer	51	$1.488M USD	Female
Mr. Mark Young Chief Accounting Officer Vice President	48	-	Male

Board of Directors

From the proxy statement filed Apr 22, 2026

Directors

serving now

Independent

7 of 8

stated in the proxy

Average tenure

3.5 years

from year joined

CEO also chairs the board

David Petratis

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
R. David Banyard, Jr. CEO	57	2022 4 years	Not independent	None stated	None stated	Paid as CEO
Ann Fritz Hackett	72	2022 4 years	Independent	Compensation Committee · Chair Nominating and Governance Committee	Capital One Financial Corporation (NYSE: COF), Fortune Brands (NYSE: FBIN)	$255,000
David Petratis Board chair	68	2022 4 years	Independent	None stated	Sylvamo Corporation (NYSE: SLVM), CraneNXT (NYSE: NXT)	$372,500
Juliana Chugg	58	2022 4 years	Independent	None stated	Compass Group (LON: CPG), V. F. Corporation (NYSE: VFC)	$235,000
Patrick Shannon	63	2024 2 years	Independent	None stated	Astec Industries Inc. (NASDAQ: ASTE)	$235,000
Catherine Courage	51	2024 2 years	Independent	None stated	Insight Enterprises (NASDAQ: NSIT)	$235,000
Robert Crisci	50	2022 4 years	Independent	None stated	None stated	$260,000
Jeffery Perry	60	2022 4 years	Independent	None stated	Fortune Brands (NYSE: FBIN)	$255,000

Nominated to join at the meeting

Not on the board yet; they join only if elected.

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 22, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$MBC Management Team

Ms. Andrean Horton

Mr. David Petratis

Mr. Richard Banyard

Ms. Andrea Simon

Mr. Kurt Wanninger

Mr. Bruce Kendrick

Ms. Navi Grewal

Mr. Mark Young

Board of Directors

Related-party transactions

No related-party transactions disclosed