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$NINE
$7.84 -$0.10 (1.26%) Close

Company Executives

$NINE Management Team

Mr. Scott Schwinger

Independent Chairman of the Board

Age 60
Compensation $272.2K USD
Sex Male

Ms. Ann Fox

President

Chief Executive Officer

Director

Age 48
Compensation $2.023M USD
Sex Female

Mr. Guy Sirkes

Chief Financial Officer

Executive Vice President

Age 39
Compensation $971.2K USD
Sex Male

Mr. David Crombie

Chief Operating Officer

Executive Vice President

Age 51
Compensation $1.237M USD
Sex Male

Mr. Theodore Moore

Executive Vice President

General Counsel

Company Secretary

Age 47
Compensation $926.0K USD
Sex Male

Board of Directors

From the proxy statement filed Mar 6, 2025
Directors
6
serving now
Independent
Not stated
the proxy does not say
Average tenure
0.0 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2024 pay Source
Fox
CEO
 Not stated Not stated Not stated None stated None stated Paid as CEO
Mark E. Baldwin
Not stated Not stated Not stated None stated None stated $277,201
Scott E. Schwinger
Not stated Not stated Not stated None stated None stated $272,201
Gary L. Thomas
Not stated Not stated Not stated None stated None stated $272,201
Julie A. Peffer
Not stated Not stated Not stated
Audit Committee
None stated Not stated
Burnett
Not stated 2025
0 years
 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.

Related-party transactions

2 disclosed in the proxy filed Mar 6, 2025
Mr. Crombie
an executive officer of the Company
$1.0 million and $1.3 million
years ended December 31, 2024 and 2023

Company leases office space, yard facilities, and equipment and purchases building maintenance and repair services from entities owned by Mr. Crombie

With entities owned by Mr. Crombie Open in proxy
Mr. Crombie
an executive officer of the Company
$3.0 million and $2.9 million
years ended December 31, 2024 and 2023

Company purchased products and services from an entity in which Mr. Crombie is a limited partner

With an entity in which Mr. Crombie is a limited partner Open in proxy

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