$MCHX

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Company Executives

$MCHX Management Team

Mr. Francis Feeney

Co-Chief Executive Officer

Chief Financial Officer

Age -

Compensation -

Sex Male

Mr. Russell Horowitz

Executive Chairman of the Board

Age 58

Compensation $349.0K USD

Sex Male

Mr. Troy Hartless

President

Co-Chief Executive Officer

Age 52

Compensation $918.8K USD

Sex Male

Mr. Michael Arends

Vice Chairman of the Board

Age 54

Compensation $54.00K USD

Sex Male

Mr. Brian Nagle

Principal Financial Officer and Principal Accounting Officer

Age 39

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Francis Feeney Co-Chief Executive Officer Chief Financial Officer	-	-	Male
Mr. Russell Horowitz Executive Chairman of the Board	58	$349.0K USD	Male
Mr. Troy Hartless President Co-Chief Executive Officer	52	$918.8K USD	Male
Mr. Michael Arends Vice Chairman of the Board	54	$54.00K USD	Male
Mr. Brian Nagle Principal Financial Officer and Principal Accounting Officer	39	-	Male

Board of Directors

From the proxy statement filed Nov 4, 2025

Directors

serving now

Independent

3 of 5

stated in the proxy

Average tenure

11.0 years

from year joined

CEO also chairs the board

Russell Horowitz

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Michael Arends	55	2023 2 years	Not independent	None stated	None stated	$54,000
Dennis Cline	65	2003 22 years	Independent	Audit Compensation Nominating and Governance · Chair	None stated	$84,000
Donald Cogsville	60	2019 6 years	Independent	Audit Compensation · Chair Nominating and Governance	None stated	$84,000
Russell Horowitz Board chair	59	2017 8 years	Not independent	None stated	None stated	Not stated
M. Wayne Wisehart	79	2008 17 years	Independent	Audit · Chair Compensation Nominating and Governance	None stated	$84,000

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 Nov 4, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$MCHX Management Team

Mr. Francis Feeney

Mr. Russell Horowitz

Mr. Troy Hartless

Mr. Michael Arends

Mr. Brian Nagle

Board of Directors

Related-party transactions

No related-party transactions disclosed