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Company Executives

Officer Age In this role Joined 2025 pay Source
Bradley M. Nelson Also a director
Chief Executive Officer
Title from the Form 4 dated Sep 23, 2026
56 Not stated Not stated $2,701,502
Scott Kent
CFO
56 Since 2025
1 year
2018 Not reported
Matthew Googe
General Counsel
Title from the Form 4 dated Sep 23, 2026
Not stated Not stated Not stated Not reported
Erik Christiansen
Chief Technology Officer
Title from the Form 4 dated Sep 23, 2026
Not stated Not stated Not stated Not reported
Michael O'Connell
Sr. Vice President
Title from the Form 4 dated Sep 23, 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
8
serving now
Independent
6 of 6
stated in the proxy; 2 not stated
Average tenure
6.4 years
from year joined
CEO also chairs the board
No
Roch Lambert
Director Age On board Independent Committees Other public boards 2025 pay Source
Roch Lambert
62 2016
9 years
Independent
Audit Nominating and Corporate Governance · Chair Strategy
None stated $297,968
Bradley M. Nelson
56 2024
1 year
Not stated None stated None stated Paid as CEO
W. Patrick Battle
62 2017
8 years
Not stated
Nominating and Corporate Governance Strategy · Chair
Acuity Brands, Inc. (NYSE: AYI) $177,500
Jaclyn Baumgarten
47 2018
7 years
Independent
Nominating and Corporate Governance Strategy
None stated $171,221
Donald C. Campion
76 2015
10 years
Independent
Audit · Chair Compensation and Human Capital
None stated $194,771
Jennifer Deason
49 2021
4 years
Independent
Audit Strategy
Concentrix Corporation (NASDAQ: CNXC) $175,000
Peter G. Leemputte
68 2016
9 years
Independent
Audit Compensation and Human Capital · Chair
None stated $189,097
Kamilah Mitchell-Thomas
53 2022
3 years
Independent
Compensation and Human Capital Nominating and Corporate Governance
None stated $173,154

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 Sep 15, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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