$MPAA

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

Company Executives

$MPAA Management Team

Mr. Gary Maier

Vice President - Corporate Communications and Investor Relations

Age -

Compensation -

Sex Male

Mr. Selwyn Joffe

Chairman of the Board

President

Chief Executive Officer

Age 67

Compensation $3.232M USD

Sex Male

Mr. David Lee

Chief Financial Officer

Age 54

Compensation $1.114M USD

Sex Male

Mr. Douglas Schooner

Chief Manufacturing Officer

Senior Vice President

Age 56

Compensation $855.5K USD

Sex Male

Ms. Juliet Stone

Senior Vice President - Government Affairs and Special Projects

Age 52

Compensation $875.9K USD

Sex Female

Mr. Kamlesh Shah

Chief Accounting Officer

Age 62

Compensation $731.9K USD

Sex Male

Mr. Glenn Burlingame

Vice President

General Counsel

Secretary

Age 64

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Gary Maier Vice President - Corporate Communications and Investor Relations	-	-	Male
Mr. Selwyn Joffe Chairman of the Board President Chief Executive Officer	67	$3.232M USD	Male
Mr. David Lee Chief Financial Officer	54	$1.114M USD	Male
Mr. Douglas Schooner Chief Manufacturing Officer Senior Vice President	56	$855.5K USD	Male
Ms. Juliet Stone Senior Vice President - Government Affairs and Special Projects	52	$875.9K USD	Female
Mr. Kamlesh Shah Chief Accounting Officer	62	$731.9K USD	Male
Mr. Glenn Burlingame Vice President General Counsel Secretary	64	-	Male

Board of Directors

From the proxy statement filed Jul 29, 2026

Directors

serving now

Independent

6 of 7

stated in the proxy; 1 not stated

Average tenure

13.1 years

from year joined

CEO also chairs the board

Yes

Selwyn Joffe

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
Selwyn Joffe Board chair, CEO	68	1994 32 years	Not stated	None stated	None stated	Paid as CEO
David Bryan	74	2016 10 years	Independent	Nominating and Corporate Governance Committee	None stated	$190,588
Joseph Ferguson Lead independent director	59	2016 10 years	Independent	Audit Committee	Oaktree Strategic Credit Fund, Oaktree Gardens OLP	$215,588
Philip Gay	68	2004 22 years	Independent	Audit Committee · Chair	None stated	$205,588
Jeffrey Mirvis	62	2009 17 years	Independent	Compensation Committee · Chair	None stated	$200,588
Anil Shrivastava	57	2024 2 years	Independent	Compensation Committee Audit Committee	None stated	Not stated
Douglas Trussler	55	2023 3 years	Not independent	None stated	None stated	$62,500
Barbara Whittaker	75	2017 9 years	Independent	Nominating and Corporate Governance Committee · Chair	None stated	$195,588

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.

2 disclosed in the proxy filed Jul 29, 2026

Bison Capital Partners VI, L.P. and Bison Capital Partners VI-A, L.P. (Bison)

General Partner of their Funds and a co-founder of Bison Capital

$32,000,000

March 31, 2023

Company issued and sold $32,000,000 of 10% Convertible Notes due 2029 to Bison under a note purchase agreement.

With the Company Open in proxy

Douglas Trussler

General Partner of their Funds and a co-founder of Bison Capital

Amount not stated

Trussler accepted cash board fees and reimbursement of certain professional fees paid by Bison for his board service, and waived annual RSU and other equity awards.

With Bison Open in proxy

Comments

Company Executives

$MPAA Management Team

Mr. Gary Maier

Mr. Selwyn Joffe

Mr. David Lee

Mr. Douglas Schooner

Ms. Juliet Stone

Mr. Kamlesh Shah

Mr. Glenn Burlingame

Board of Directors

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