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Company Executives

Officer Age In this role Joined 2025 pay Source
Mads Rosenberg Boye Petersen Also a director
Chief Executive Officer
Not stated Since 2026
this year
Not stated $1,152,168
Gianni Del Signore
Chief Financial Officer
43 Not stated Not stated $878,215
Daniel Schildt
Chief Strategy Officer
43 Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Mar 27, 2026 · updated by the 8-K of Jun 8, 2026

Directors
7
serving now
Independent
6 of 6
stated in the proxy; 1 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Carl Claus Boggild
Not stated Not stated Independent None stated None stated Not stated
Richard T. du Moulin
Not stated Not stated Independent None stated None stated Not stated
Karen H. Beachy
Not stated Not stated Independent None stated None stated $237,500
Gary Vogel
Not stated Not stated Independent None stated None stated $222,500
Paul M. Leand, Jr.
Not stated Not stated Independent None stated None stated Not stated
Eugene I. Davis
Not stated Not stated Independent None stated None stated Not stated
Mads Rosenberg Boye Petersen
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.

No related-party transactions disclosed

The proxy filed Mar 27, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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