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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2023 pay Source
Michael McLaren Also a director
Chief Executive Officer
61 Not stated Not stated Not reported
Patricia Kaelin
Chief Financial Officer
62 Since 2023
3 years
Not stated $251,172
Kimberly Hawley
Interim Chief Financial Officer
Not stated Not stated Not stated Not reported
Jim Pendergast
Chief Operating Officer
64 Not stated Not stated Not reported
Eric Blum Also a director
President
60 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.

Directors
8
serving now
Independent
6 of 7
stated in the proxy; 1 not stated
Average tenure
1.5 years
from year joined
CEO also chairs the board
Yes
Michael McLaren
Director Age On board Independent Committees Other public boards Pay Source
Michael McLaren
62 2025
0 years
Not independent
Executive Committee
None stated Paid as CEO
Jill Anderson
50 2021
4 years
Independent
Audit Committee Compensation Committee
None stated $141,421
Adam Falkoff
57 Not stated Independent None stated None stated Not stated
Thomas Meharey
42 2023
2 years
Independent
Compensation Committee · Chair Executive Committee
None stated $171,076
Samarth Verma
47 2025
0 years
Independent
Audit Committee Compensation Committee Nominating Environmental, Social and Corporate Governance Committee · Chair
None stated Not stated
Paula J. Dobriansky
70 Not stated Independent None stated None stated Not stated
Eric Blum
60 Not stated Independent None stated None stated Not stated
Paul Galvin
Not stated Not stated Not stated None stated 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.

No related-party transactions disclosed

The proxy filed Dec 19, 2025 states there were none.

Read it in the proxy

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