$PAL

$2.55 -$0.16 (5.9%) Close

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

Company Executives

$PAL Management Team

Mr. Richard O'Dell

Chairman of the Board

Chief Executive Officer

Age 63

Compensation $18.84M USD

Sex Male

Ms. Amy Rice

President

Chief Operating Officer

Age 46

Compensation $1.497M USD

Sex Female

Mr. Bradley Wright

Chief Financial Officer

Secretary

Age 64

Compensation $1.606M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Richard O'Dell Chairman of the Board Chief Executive Officer	63	$18.84M USD	Male
Ms. Amy Rice President Chief Operating Officer	46	$1.497M USD	Female
Mr. Bradley Wright Chief Financial Officer Secretary	64	$1.606M USD	Male

Board of Directors

From the proxy statement filed Apr 10, 2026

Directors

serving now

Independent

7 of 7

stated in the proxy; 2 not stated

Average tenure

1.8 years

from year joined

CEO also chairs the board

Yes

Richard D. O’Dell

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Richard D. O’Dell CEO, Board chair	64	2024 2 years	Not stated	None stated	Saia, Inc.	Paid as CEO
Charles A. Alutto	60	2024 2 years	Independent	Audit Committee Nominating and Corporate Governance Committee · Chair	None stated	$135,000
Douglas L. Col	61	2024 2 years	Independent	Compensation Committee Nominating and Corporate Governance Committee	Knight-Swift Transportation Holdings Inc.	$125,000
Brenda R. Frank	56	2024 2 years	Independent	Compensation Committee Nominating and Corporate Governance Committee	None stated	$125,000
James B. Gattoni Lead independent director	64	2024 2 years	Independent	Audit Committee Compensation Committee · Chair	None stated	$155,000
Rohit Lal	65	2026 0 years	Independent	Audit Committee Nominating and Corporate Governance Committee	None stated	Not stated
Steven F. Lux	68	2024 2 years	Independent	None stated	None stated	$112,500
John F. Schraudenbach	66	2024 2 years	Independent	Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee	OneWater Marine (ONEW)	$140,000
John Skiadas Leaving at the meeting	Not stated	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.

3 disclosed in the proxy filed Apr 10, 2026

John Skiadas

sole stockholder of Delta; Vice President East; Board nominee for reelection

Annual salary of $300,000

Employment as Vice President East with an annual salary of $300,000 agreed in connection with the Combinations

With Delta Automotive Services, Inc. Open in proxy

John Skiadas

sole stockholder of Delta; Vice President East; Board nominee for reelection

Base salary at the annual rate of $250,000

December 16, 2024 through February 28, 2025

Consulting Agreement under which Mr. Skiadas transitioned to an advisory role and received base salary at an annual rate of $250,000

With Delta Automotive Services, Inc. Open in proxy

John Skiadas

sole stockholder of Delta; Vice President East; Board nominee for reelection

Amount not stated

until August 28, 2025

Continued base salary payments until August 28, 2025, made in lieu of severance pay under prior agreements

With Company Open in proxy

Comments

Company Executives

$PAL Management Team

Mr. Richard O'Dell

Ms. Amy Rice

Mr. Bradley Wright

Board of Directors

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