$MIDD

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

Company Executives

$MIDD Management Team

Mr. Gordon O'Brien

Independent Chairman of the Board

Age 59

Compensation $310.6K USD

Sex Male

Mr. Timothy Fitzgerald

Chief Executive Officer

Director

Age 55

Compensation $7.525M USD

Sex Male

Mr. Bryan Mittelman

Chief Financial Officer

Age 54

Compensation $2.567M USD

Sex Male

Mr. James Pool

Chief Technology and Operations Officer

Age 53

Compensation $3.321M USD

Sex Male

Mr. Steven Spittle

Chief Compliance Officer

Age 43

Compensation $3.326M USD

Sex Male

Mr. Matthew Fuchsen

Chief Development Officer

Age 53

Compensation $1.936M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Gordon O'Brien Independent Chairman of the Board	59	$310.6K USD	Male
Mr. Timothy Fitzgerald Chief Executive Officer Director	55	$7.525M USD	Male
Mr. Bryan Mittelman Chief Financial Officer	54	$2.567M USD	Male
Mr. James Pool Chief Technology and Operations Officer	53	$3.321M USD	Male
Mr. Steven Spittle Chief Compliance Officer	43	$3.326M USD	Male
Mr. Matthew Fuchsen Chief Development Officer	53	$1.936M USD	Male

Board of Directors

From the proxy statement filed Apr 8, 2026

Directors

serving now

Independent

10 of 11

stated in the proxy; 1 not stated

Average tenure

5.9 years

from year joined

CEO also chairs the board

Gordon J. O’Brien

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Julie M. Bowerman	57	2025 1 year	Independent	Nominating and Corporate Governance	Brixmor Property Group Inc.	$282,642
Sarah Palisi Chapin	64	2013 13 years	Independent	Nominating and Corporate Governance · Chair	None stated	$302,017
Glenn A. Eisenberg	64	2026 0 years	Independent	Nominating and Corporate Governance	MiniMed Group, Inc.	Not stated
Timothy J. FitzGerald CEO	56	2019 7 years	Not independent	None stated	Alliance Laundry Holdings Inc.	Paid as CEO
Edward P. Garden	64	2025 1 year	Independent	Compensation	Fortune Brands Innovations	$282,642
Christopher M. Hix	64	2026 0 years	Independent	Audit	None stated	Not stated
Cathy L. McCarthy	78	2015 11 years	Independent	Audit · Chair	None stated	$307,642
Robert A. Nerbonne	68	2019 7 years	Independent	Nominating and Corporate Governance	None stated	$282,642
Gordon J. O’Brien Board chair	60	2005 21 years	Independent	Compensation	None stated	Not stated
Stephen R. Scherger	61	2024 2 years	Independent	None stated	None stated	$307,642
Tejas P. Shah	46	2024 2 years	Independent	Audit	None stated	$287,642
Ziyad Leaving at the meeting	Not stated	Not stated	Not stated	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 8, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$MIDD Management Team

Mr. Gordon O'Brien

Mr. Timothy Fitzgerald

Mr. Bryan Mittelman

Mr. James Pool

Mr. Steven Spittle

Mr. Matthew Fuchsen

Board of Directors

Related-party transactions

No related-party transactions disclosed