Company Executives

$OPXS Management Team

Mr. Chad George

President

Chief Executive Officer

Director

Age 48

Compensation -

Sex Male

Ms. Karen Hawkins

Chief Financial Officer

Age 59

Compensation $341.9K USD

Sex Female

Mr. Danny Schoening

Chairman of the Board

Age 60

Compensation $550.9K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Chad George President Chief Executive Officer Director	48	-	Male
Ms. Karen Hawkins Chief Financial Officer	59	$341.9K USD	Female
Mr. Danny Schoening Chairman of the Board	60	$550.9K USD	Male

Board of Directors

From the proxy statement filed Jan 20, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Danny R. Schoening

Director	Age	On board	Independent	Committees	Other public boards	Pay
Chad M. George CEO	48	Not stated	Not stated	None stated	None stated	Paid as CEO
Dayton Judd	54	Not stated	Independent	Audit Committee · Chair	None stated	Not stated
Dale E. Lehmann	67	Not stated	Independent	Compensation Committee · Chair	None stated	Not stated
R. Rimmy Malhotra	49	Not stated	Independent	Nominating Committee · Chair	None stated	Not stated
Danny R. Schoening Board chair	61	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 Jan 20, 2026 states there were none.

Read it in the proxy

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