| Officer | Age | In this role | Joined | 2024 pay | Source |
|---|---|---|---|---|---|
|
Francois Vachon
Chief Executive Officer
Title from the Form 3 dated Aug 13, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
François Vachon
Also a director
Chief Executive Officer
|
Not stated | Not stated | Not stated | Not reported | |
|
Sunny S. Prasad
Interim Chief Financial Officer
|
51 | Not stated | Not stated | Not reported | |
|
Kurtis W. Winn
Also a director
President, Secretary and Treasurer
|
60 | Not stated | Not stated | $100,000 |
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 Dec 4, 2025 · updated by the 8-Ks of Aug 10, 2026, Aug 21, 2026, Oct 1, 2026, Oct 7, 2026, and Oct 16, 2026
| Director | Age | On board | Independent | Committees | Other public boards | 2024 pay | Source |
|---|---|---|---|---|---|---|---|
|
Bradley C. Lalonde
Board chair
|
72 |
2023
2 years
|
Not independent | None stated | None stated | $50,000 | |
|
Kurtis W. Winn
Executive officer
|
60 |
2022
3 years
|
Not independent | None stated | None stated | Not stated | |
|
Jing Zhang
|
46 |
2024
1 year
|
Independent |
Nominating and Corporate Governance Committee · Chair
|
None stated | Not stated | |
|
François Vachon
Joined Aug 18, 2026
|
- | - | - | - | - | - | |
|
Vincent La Scala
Joined Oct 5, 2026
|
- | - | Independent |
Audit Committee · Chair
Nomination Committee
Compensation Committee
|
- | - | |
|
Dat Nguyen
Joined Oct 16, 2026
|
- | - | Independent |
Audit
Nomination
Compensation
|
- | - |
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.
The proxy filed Dec 4, 2025 describes a review policy but reports no transactions.
Read the policy in the proxyLoading...
