| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
Trevor Burgess
Also a director
Chief Executive Officer and Chairman of the Board
|
53 | Not stated | Not stated | $40,517,792 | |
|
James Steiner
Chief Financial Officer
Title from the Form 4 dated Sep 30, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Cristian Melej
Also a director
Chief Financial Officer
|
48 | Not stated | Not stated | Not reported | |
|
Matt Duffy
President and Chief Risk Officer, Neptune Flood
|
35 | Not stated | Not stated | $17,377,687 | |
|
Matthew Paul Duffy
President & Chief Risk Officer
Title from the Form 4 dated Oct 8, 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.
From the proxy statement filed Apr 17, 2026 · updated by the 8-Ks of Oct 1, 2026 and Oct 20, 2026
| Director | Age | On board | Independent | Committees | Other public boards | 2025 pay | Source |
|---|---|---|---|---|---|---|---|
|
Trevor Burgess
CEO, Board chair
|
53 |
2025
1 year
|
Not stated | None stated | None stated | Paid as CEO | |
|
Jim Steiner
Executive officer
|
45 |
2025
1 year
|
Not stated | None stated | None stated | Not stated | |
|
Jonathan Carlon
|
40 |
2025
1 year
|
Not stated | None stated | None stated | Not stated | |
|
Cristian Melej
|
48 |
2025
1 year
|
Independent |
Audit Committee · Chair
|
None stated | $821,209 | |
|
Blair J. Greenberg
|
44 |
2025
1 year
|
Independent |
Audit Committee · Chair
|
Open Lending Corporation | Not stated | |
|
Mike Vostrizansky
|
42 |
2025
1 year
|
Independent |
Compensation Committee · Chair
|
None stated | Not stated | |
|
David Noble
Joined Oct 1, 2026
|
- | - | Independent |
Audit Committee
|
- | - |
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.
Month-to-month commercial office space lease in St. Petersburg, Florida at $12,000 per month, with rent paid to TRB
Purchase by BSIV, a joint venture of Bregal Sagemount and FTV Capital, of convertible preferred stock from Neptune Flood, later converted into Class A Common Stock in connection with the IPO
Purchase by BSIV, a joint venture of Bregal Sagemount and FTV Capital, of convertible preferred stock from Neptune Flood, later converted into Class A Common Stock in connection with the IPO
Registration rights agreement under which such holders may require registration of their shares for public resale after lock-up expiration
Indemnification agreements requiring us to indemnify directors and executive officers to the fullest extent permitted by Delaware law, including expenses
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