| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Mack Leath
Also a director
Chief Executive Officer, Chief Financial Officer, Chairman of the Board, Director
|
69 | 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.
From the 10-K annual report · updated by the 8-K of Oct 28, 2026
| Director | Age | On board | Independent | Committees | Other public boards | Pay | Source |
|---|---|---|---|---|---|---|---|
|
Mack Leath
Board chair, CEO, Executive officer
|
69 |
2023
3 years
|
Not independent |
Compensation Committee
|
None stated | Paid as CEO | |
|
Jim Clifton
|
52 |
2025
1 year
|
Not stated | None stated | None stated | Not stated | |
|
Jordan Balencic
|
40 |
2023
3 years
|
Independent |
Audit Committee
Compensation Committee
|
None stated | Not stated | |
|
Frank Panunto
Joined Oct 25, 2026
|
- | - | - | - | - | - |
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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
Related-party transactions come from the company’s proxy statement. Mitesco Inc has not filed one with the SEC.
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