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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Key Compton Also a director
President and CEO
Title from the Form 4 dated Oct 15, 2026
56 Not stated Not stated Not reported
Compton
President & Chief Executive Officer
Not stated Not stated Not stated Not reported
Jon Slabaugh
Chief Financial Officer and SVP of Corporate Development
62 Not stated 2019 $1,536,830
Paul Donnell
Chief Accounting Officer
Title from the Form 4 dated Aug 5, 2026
Not stated Not stated 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.

Board of Directors

From the proxy statement filed Apr 15, 2026 · updated by the 8-K of Jun 26, 2026

Directors
6
serving now
Independent
4 of 4
stated in the proxy; 2 not stated
Average tenure
10.4 years
from year joined
CEO also chairs the board
No
Timothy Hwang
Director Age On board Independent Committees Other public boards 2025 pay Source
Timothy Hwang
34 2013
13 years
Not stated None stated None stated $824,675
Key Compton
56 2021
5 years
Independent None stated None stated $113,879
Keith Nilsson
57 2014
12 years
Independent None stated None stated $118,879
Gerald Yao
34 2013
13 years
Not stated None stated None stated $20,000
Manoj Jain
47 Not stated Independent
Audit Committee
DSAC $113,879
Brandon Sweeney
59 2017
9 years
Independent
Audit Committee
None stated $128,879

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 Apr 15, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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