$MCN

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

Company Executives

$MCN Management Team

Mr. Theodore Brombach

President

Chief Executive Officer

Age 62

Compensation -

Sex Male

Mr. Derek Mullins

Chief Financial Officer

Treasurer

Age 52

Compensation -

Sex Male

Ms. Randi Roessler

Chief Compliance Officer

Age 44

Compensation -

Sex Female

Ms. Kimberly Flynn

Vice President

Age 48

Compensation -

Sex Female

Mr. John Spence

Vice President

Age 63

Compensation -

Sex Male

Ms. Madeline Arment

Assistant Treasurer

Age 36

Compensation -

Sex Female

Ms. Lisa Woo

Assistant Treasurer

Age 50

Compensation -

Sex Female

Mr. Benjamin McCulloch

Chief Legal Officer

Secretary

Age 44

Compensation -

Sex Male

Ms. Danielle Cupps

Independent Trustee

Age 55

Compensation -

Sex Female

Mr. Gregory Dingens

Independent Trustee

Age 61

Compensation -

Sex Male

Mr. Philip Franklin

Independent Trustee

Age 74

Compensation -

Sex Male

Mr. William Meyers

Trustee

Age 56

Compensation -

Sex Male

Mr. Scott Jones

Independent Trustee

Age 63

Compensation $12.00K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Theodore Brombach President Chief Executive Officer	62	-	Male
Mr. Derek Mullins Chief Financial Officer Treasurer	52	-	Male
Ms. Randi Roessler Chief Compliance Officer	44	-	Female
Ms. Kimberly Flynn Vice President	48	-	Female
Mr. John Spence Vice President	63	-	Male
Ms. Madeline Arment Assistant Treasurer	36	-	Female
Ms. Lisa Woo Assistant Treasurer	50	-	Female
Mr. Benjamin McCulloch Chief Legal Officer Secretary	44	-	Male
Ms. Danielle Cupps Independent Trustee	55	-	Female
Mr. Gregory Dingens Independent Trustee	61	-	Male
Mr. Philip Franklin Independent Trustee	74	-	Male
Mr. William Meyers Trustee	56	-	Male
Mr. Scott Jones Independent Trustee	63	$12.00K USD	Male

Board of Directors

From the proxy statement filed Apr 6, 2026

Directors

serving now

Independent

5 of 5

stated in the proxy; 1 not stated

Average tenure

7.8 years

from year joined

CEO also chairs the board

Gregory G. Dingens

Director	Age	On board	Independent	Committees	Other public boards	Pay
Danielle Cupps	Not stated	2017 9 years	Independent	Audit Committee Governance Committee	None stated	Not stated
Theodore J. Brombach CEO	Not stated	2017 9 years	Not stated	None stated	None stated	Paid as CEO
Gregory G. Dingens Board chair	Not stated	2017 9 years	Independent	Governance Committee	None stated	Not stated
Philip G. Franklin	Not stated	2017 9 years	Independent	Governance Committee · Chair	TTM Technologies Inc.	Not stated
Scott Craven Jones	Not stated	2017 9 years	Independent	Audit Committee · Chair Governance Committee	Madison Funds, Manager Directed Portfolios	Not stated
William T. Meyers	Not stated	2024 2 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.

The latest proxy has no related-party section

The proxy filed Jun 23, 2026 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$MCN Management Team

Mr. Theodore Brombach

Mr. Derek Mullins

Ms. Randi Roessler

Ms. Kimberly Flynn

Mr. John Spence

Ms. Madeline Arment

Ms. Lisa Woo

Mr. Benjamin McCulloch

Ms. Danielle Cupps

Mr. Gregory Dingens

Mr. Philip Franklin

Mr. William Meyers

Mr. Scott Jones

Board of Directors

Related-party transactions

The latest proxy has no related-party section