| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Sherif Foda
Also a director
Executive Chairman of the Board and Chief Executive Officer
|
56 | Not stated | 2017 | Not reported | |
|
Stefan Angeli
Chief Financial Officer
|
66 |
Since 2022
4 years
|
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 Mar 24, 2026 · updated by the 8-K of Jul 21, 2026
| Director | Age | On board | Independent | Committees | Other public boards | 2025 pay | Source |
|---|---|---|---|---|---|---|---|
|
Sherif Foda
Board chair, CEO
|
57 | Not stated | Not stated | None stated | None stated | Paid as CEO | |
|
Antonio J. Campo Mejia
Lead independent director
|
68 |
2017
9 years
|
Independent |
Compensation Committee · Chair
|
Fugro N.V. (Euronext: FUR) | $133,900 | |
|
Yousef Al Nowais
|
71 |
2019
7 years
|
Independent | None stated | None stated | $118,900 | |
|
Anthony (Tony) R. Chase
|
70 |
2024
2 years
|
Independent |
Nominating and Governance Committee · Chair
|
Cullen/Frost Bankers, Inc. (NYSE: CFR) | $168,350 | |
|
Lisa A. Pollina
|
60 |
2025
1 year
|
Not stated |
Audit Committee · Chair
|
Munich RE (FRA: MUV2) | $59,450 | |
|
Maen Razouqi
Joined Aug 1, 2026
|
- | - | Independent | - | - | - | |
|
Waite
Leaving at the meeting
|
Not stated | Not stated | Not stated |
Audit Committee
|
None stated | Not stated |
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.
Company purchased products and rentals from Nine, which a Company director had served as a director of until February 28, 2025.
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