| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Eric Hines
Also a director
President, Chief Executive Officer, and Director
|
58 |
Since 2025
1 year
|
Not stated | Not reported | |
|
Benedetta Casamento
Also a director
Executive Chairman
|
59 | 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 proxy statement filed Jun 22, 2026 · updated by the 8-Ks of Jun 25, 2026 and Jul 31, 2026
| Director | Age | On board | Independent | Committees | Other public boards | 2025 pay | Source |
|---|---|---|---|---|---|---|---|
|
Benedetta Casamento
Board chair
|
59 |
2022
4 years
|
Not independent | None stated | None stated | $115,000 | |
|
Eric Hines
CEO
|
58 |
2025
1 year
|
Not stated | None stated | None stated | Paid as CEO | |
|
Neal Goldman
|
81 |
2019
7 years
|
Independent | None stated | Koil Energy Solutions, Inc. | $115,000 | |
|
Didier Demesmin
|
56 |
2024
2 years
|
Not stated | None stated | None stated | Not stated | |
|
Dawood Sayed
|
46 |
2025
1 year
|
Independent | None stated | None stated | Not stated | |
|
Kelly Ulto
Joined Jun 19, 2026
|
- | - | Independent |
Audit Committee · Chair
Compensation Committee
Nominating and Corporate Governance Committee
|
- | - | |
|
Greg Shilling
Joined Jun 19, 2026
|
- | - | Independent |
Compensation Committee · Chair
Audit Committee
Nominating and Corporate Governance Committee
|
- | - | |
|
Shanth Thiyagalingam
Leaving at the meeting
|
Not stated | Not stated | Not stated |
Audit Committee
Compensation Committee
|
None stated | $66,667 |
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.
Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Jun 22, 2026, in its related person transactions section.
Read them in the proxyLoading...
