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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2024 pay Source
John H. Ruiz Also a director
Chief Executive Officer
58 Since 2014
12 years
Not stated $1,807,880
Francisco Rivas-Vásquez
Chief Financial Officer
46 Not stated 2023 Not reported
Frank C. Quesada Also a director
Chief Legal Officer
45 Not stated Not stated $605,055

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.

Board of Directors

From the proxy statement filed Jun 27, 2025 · updated by the 8-Ks of Feb 20, 2026 and Oct 1, 2026

Directors
4
serving now
Independent
2 of 2
stated in the proxy; 2 not stated
Average tenure
3.0 years
from year joined
CEO also chairs the board
Yes
John H. Ruiz
Director Age On board Independent Committees Other public boards 2024 pay Source
John H. Ruiz
58 2022
3 years
Not stated
Nominating and Corporate Governance Committee · Chair
None stated Paid as CEO
Frank C. Quesada
45 2022
3 years
Not stated
Nominating and Corporate Governance Committee
None stated Not stated
Thomas Hawkins
64 2022
3 years
Independent
Audit Committee · Chair
SMX (Security Matters) Public Limited Company, Lionheart Holdings $272,000
Roger Meltzer
74 2022
3 years
Independent
Audit Committee
Haymaker Acquisition Corp. 4, Cyxtera Technologies, Inc., Audacy Inc. $262,000

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 Jul 24, 2025 does not include one, and no earlier proxy on record does.

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