$ORN

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Company Executives

$ORN Management Team

Ms. Alison Vasquez

Chief Financial Officer

Executive Vice President

Treasurer

Age 50

Compensation -

Sex Female

Mr. Austin Shanfelter

Independent Chairman of the Board

Age 68

Compensation $288.1K USD

Sex Male

Mr. Travis Boone

President

Chief Executive Officer

Director

Age 51

Compensation $3.609M USD

Sex Male

Mr. Edward Earle

Executive Vice President

General Counsel

Chief Administrative Officer

Chief Compliance Officer and Corporate Secretary

Age 52

Compensation $1.124M USD

Sex Male

Ms. Margaret Boyce

Investor Relations

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Alison Vasquez Chief Financial Officer Executive Vice President Treasurer	50	-	Female
Mr. Austin Shanfelter Independent Chairman of the Board	68	$288.1K USD	Male
Mr. Travis Boone President Chief Executive Officer Director	51	$3.609M USD	Male
Mr. Edward Earle Executive Vice President General Counsel Chief Administrative Officer Chief Compliance Officer and Corporate Secretary	52	$1.124M USD	Male
Ms. Margaret Boyce Investor Relations	-	-	Female

Board of Directors

From the proxy statement filed Apr 1, 2026

Directors

serving now

Independent

7 of 8

stated in the proxy

Average tenure

8.5 years

from year joined

CEO also chairs the board

Austin J. Shanfelter

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Travis J. Boone CEO	52	2022 4 years	Not independent	None stated	None stated	Paid as CEO
Robert S. Ledford	61	2025 1 year	Independent	Audit Compensation	None stated	$58,734
Michael J. Caliel	66	2019 7 years	Independent	Audit Compensation	Team, Inc.	$190,000
Austin J. Shanfelter Board chair	68	2007 19 years	Independent	None stated	Cardinal Infrastructure Group, Inc.	$290,000
Quentin P. Smith, Jr.	74	2022 4 years	Independent	Compensation · Chair	None stated	$200,591
Mary E. Sullivan	69	2019 7 years	Independent	Audit · Chair	None stated	$205,000
Thomas N. Amonett Leaving at the meeting	82	2007 19 years	Independent	Audit Nominating and Governance	None stated	$194,409
Margaret M. Foran Leaving at the meeting	71	2019 7 years	Independent	Nominating and Governance · Chair	None stated	$205,000

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.

No related-party transactions disclosed

The proxy filed Apr 1, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$ORN Management Team

Ms. Alison Vasquez

Mr. Austin Shanfelter

Mr. Travis Boone

Mr. Edward Earle

Ms. Margaret Boyce

Board of Directors

Related-party transactions

No related-party transactions disclosed