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$OPNW
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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2024 pay Source
Matthew Ian Shaw
Chief Executive Officer
Title from the Form 4 dated Sep 30, 2026
Not stated Not stated Not stated Not reported
Nancy Meyers
Chief Financial Officer and Executive Vice President
55 Since 2023
3 years
2021 $187,256
Jennifer L. Cola
Chief Financial Officer
Title from the Form 4 dated Sep 30, 2026
Not stated Not stated Not stated Not reported
Gerard Albert Palana Hernandez
Chief Accounting Officer
Title from the Form 4/A dated Sep 30, 2026
Not stated Not stated Not stated Not reported
Adam Stedham Also a director
President, Precision Logistics
Title from the Form 4/A dated Sep 30, 2026
56 Not stated Not stated $312,094
Russel Harold McMeekin
Global Corporate President
Title from the Form 4/A dated Sep 30, 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.

Directors
6
serving now
Independent
5 of 6
stated in the proxy
Average tenure
5.5 years
from year joined
CEO also chairs the board
No
Scott Greenberg
Director Age On board Independent Committees Other public boards 2024 pay Source
Scott Greenberg
68 2019
6 years
Independent
Executive · Chair Mergers & Acquisitions
None stated $56,000
Adam H Stedham
56 2022
3 years
Not independent
Executive
None stated Paid as CEO
Howard Goldberg
80 2017
8 years
Independent
Audit Compensation Nominating and Corporate Governance · Chair Mergers & Acquisition
None stated $56,000
Marshall Geller
86 2017
8 years
Independent
Audit · Chair Nominating and Corporate Governance Executive Mergers & Acquisitions
None stated $56,000
Arthur Laffer
84 2019
6 years
Independent
Compensation · Chair Audit Nominating and Corporate Governance
NexPoint Residential Trust Inc., NexPoint Real Estate Finance Inc., NexPoint Diversified Real Estate Trust Not stated
David Edmonds
68 2023
2 years
Independent
Compensation
None stated $56,000

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.

5 disclosed in the proxy filed Aug 13, 2025
Adam Stedham
President and CEO of the Company
Amount not stated
August 25, 2023

Purchased convertible promissory notes under the August 25, 2023 Convertible Note Purchase Agreement; related parties bought $475 thousand of the $1,100 thousand total.

With the Company Open in proxy
Scott Greenberg
Chairman of the Company
Amount not stated
August 25, 2023

Purchased convertible promissory notes under the August 25, 2023 Convertible Note Purchase Agreement; related parties bought $475 thousand of the $1,100 thousand total.

With the Company Open in proxy
Curt Kole
one of our named executive officers
Amount not stated
August 25, 2023

Purchased convertible promissory notes under the August 25, 2023 Convertible Note Purchase Agreement; related parties bought $475 thousand of the $1,100 thousand total.

With the Company Open in proxy
Geller Living Trust, dated July 26, 2022
entities related to related parties
Amount not stated
August 25, 2023

Purchased convertible promissory notes under the August 25, 2023 Convertible Note Purchase Agreement; related parties bought $475 thousand of the $1,100 thousand total.

With the Company Open in proxy
1065 Institute, Inc.
non-profit entity to which director Dr. Arthur Laffer serves as a director and secretary
Amount not stated
August 25, 2023

Purchased convertible promissory notes under the August 25, 2023 Convertible Note Purchase Agreement; related parties bought $475 thousand of the $1,100 thousand total.

With the Company Open in proxy

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