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$OSW
$24.95 +$0.96 (4.0%) Close

Company Executives

$OSW Management Team

Mr. Leonard Fluxman

Executive Chairman of the Board

Chief Executive Officer

Age 67
Compensation $6.067M USD
Sex Male

Mr. Stephen Lazarus

President

Chief Financial Officer

Chief Operating Officer

Age 61
Compensation $2.856M USD
Sex Male
Directors
9
serving now
Independent
Not stated
the proxy does not say
Average tenure
6.4 years
from year joined
CEO also chairs the board
Yes
Leonard Fluxman
Director Age On board Independent Committees Other public boards 2025 pay Source
Maryam Banikarim
57 2019
7 years
Not stated
Nominating and Governance Committee
None stated $207,510
Leonard Fluxman
68 2019
7 years
Not stated None stated None stated Paid as CEO
Glenn J. Fusfield
63 2019
7 years
Not stated
Audit Committee
None stated $207,510
Adam Hasiba
42 2020
6 years
Not stated
Audit Committee
None stated $207,510
Andrew R. Heyer
68 2019
7 years
Not stated
Audit Committee
Suncrete, Inc. (NASDAQ: RMIX) $207,510
Lisa Myers
58 2023
3 years
Not stated
Nominating and Governance Committee
None stated $207,510
Marc Magliacano
51 2019
7 years
Not stated
Compensation Committee
None stated $207,510
Walter F. McLallen
60 2019
7 years
Not stated
Nominating and Governance Committee
The LoveSac Company (NASDAQ: LOVE), Korea Zinc Company, Ltd. $237,510
Jeffrey E. Stiefler
79 2019
7 years
Not stated
Compensation Committee
None stated $232,510

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.

1 disclosed in the proxy filed Apr 24, 2026
certain of the Company's directors and members of management
members of our management and Board of Directors; certain of the Company’s directors hold piggyback rights
Amount not stated
June 12, 2020

Second Amended and Restated Registration Rights Agreement providing customary registration rights, including piggyback rights held by certain directors

With Steiner Leisure and certain other investors Open in proxy

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