$PACK

$3.97 +$0.18 (4.75%) Close

$PACK Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$PACK Management Team

Mr. Eric Laurensse

Managing Director

Europe

Age 61

Compensation $940.0K USD

Sex Male

Mr. Omar Asali

Chairman of the Board

Chief Executive Officer

Age 54

Compensation $2.147M USD

Sex Male

Mr. Paul Aram

Chief Operating Officer

Age 64

Compensation -

Sex Male

Mr. William Drew

Executive Vice President

Chief Financial Officer

Age 43

Compensation $883.1K USD

Sex Male

Mr. Michael Gliedman

Chief Technology Officer

Director

Age 61

Compensation $529.0K USD

Sex Male

Mr. Antonio Grassotti

Managing Director

Asia-Pacific

Age 64

Compensation $954.5K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Eric Laurensse Managing Director Europe	61	$940.0K USD	Male
Mr. Omar Asali Chairman of the Board Chief Executive Officer	54	$2.147M USD	Male
Mr. Paul Aram Chief Operating Officer	64	-	Male
Mr. William Drew Executive Vice President Chief Financial Officer	43	$883.1K USD	Male
Mr. Michael Gliedman Chief Technology Officer Director	61	$529.0K USD	Male
Mr. Antonio Grassotti Managing Director Asia-Pacific	64	$954.5K USD	Male

Board of Directors

From the proxy statement filed Apr 9, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 6 not stated

Average tenure

6.3 years

from year joined

CEO also chairs the board

Yes

Omar Asali

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Victoria Dolan	66	2024 2 years	Not stated	Audit · Chair Nominating, Sustainability & Governance	Instacart	$219,174
Michael S. Gliedman Executive officer	62	2019 7 years	Not stated	None stated	None stated	Not stated
Alicia Tranen	53	2019 7 years	Not stated	Audit Compensation	None stated	$174,987
Thomas F. Corley	63	2019 7 years	Not stated	None stated	None stated	$184,998
Michael A. Jones	63	2019 7 years	Independent	None stated	None stated	$174,987
Robert C. King	67	2019 7 years	Independent	Audit Compensation	None stated	$210,804
Omar Asali Board chair, CEO	55	2019 7 years	Not stated	None stated	None stated	Paid as CEO
Pam El	68	2020 6 years	Not stated	None stated	None stated	$205,801
Salil Seshadri	49	2019 7 years	Independent	None stated	None stated	$188,737

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 9, 2026

One Madison Group LLC

one of our significant stockholders

Approximately $0.2 million and $0.3 million in 2024, and 2023, respectively

2023 and 2024

Shared services agreement under which the Sponsor may provide services to the Company or the Company may provide services to the Sponsor, with the Company indemnifying the Sponsor for services it provides.

With the Company Open in proxy

Comments

Company Executives

$PACK Management Team

Mr. Eric Laurensse

Mr. Omar Asali

Mr. Paul Aram

Mr. William Drew

Mr. Michael Gliedman

Mr. Antonio Grassotti

Board of Directors

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