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Company Executives

Officer Age In this role Joined 2025 pay Source
Mark A. Smith Also a director
Chief Executive Officer, President, Executive Chairman and Director
66 Not stated Not stated $451,000
Neal Shah
Chief Financial Officer and Corporate Secretary
51 Not stated 2014 $334,000
Scott Honan
Chief Operating Officer
55 Not stated 2014 $364,000
Jim Sims
Chief Communications Officer
64 Not stated 2015 Not reported
James T. Sims
Chief Communications Officer
Title from the Form 4 dated Jul 6, 2026
Not stated Not stated Not stated Not reported
Ernest Cleave
Senior Vice President of Business Development
56 Not stated 2025 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.

Directors
7
serving now
Independent
6 of 7
stated in the proxy
Average tenure
Not stated
from year joined
CEO also chairs the board
Yes
Mark A. Smith
Director Age On board Independent Committees Other public boards 2025 pay Source
Mark A. Smith
Not stated Not stated Not independent None stated None stated Paid as CEO
Peter Oliver
Not stated Not stated Independent None stated None stated $42,000
Anthony W. Fulton
Not stated Not stated Independent None stated None stated Not stated
David C. Beling
Not stated Not stated Independent None stated None stated $42,000
Dean C. Kehler
Not stated Not stated Independent None stated None stated $42,000
Michael G. Maselli
Not stated Not stated Independent None stated None stated $42,000
Nilsa Guerrero-Mahon
Not stated Not stated Independent None stated None stated $63,000

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.

No related-party transactions disclosed

The proxy filed Feb 25, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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