Company Executives

$PARA Management Team

Mr. Dean Ditto

Chief Financial Officer

Age -

Compensation -

Sex Male

Mr. Michael Kurtzman

Chief Revenue Officer

Age -

Compensation -

Sex Male

Mr. Joseph Davy

Chairman of the Board

Chief Executive Officer

Age 35

Compensation $852.1K USD

Sex Male

Mr. Simon Baumer

Chief Technology Officer

Age 39

Compensation $298.6K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Dean Ditto Chief Financial Officer	-	-	Male
Mr. Michael Kurtzman Chief Revenue Officer	-	-	Male
Mr. Joseph Davy Chairman of the Board Chief Executive Officer	35	$852.1K USD	Male
Mr. Simon Baumer Chief Technology Officer	39	$298.6K USD	Male

Board of Directors

From the 10-K annual report

Directors

serving now

Independent

4 of 4

stated in the proxy; 1 not stated

Average tenure

3.0 years

from year joined

CEO also chairs the board

Yes

Joseph Davy

Director	Age	On board	Independent	Committees	Other public boards	Pay
Joseph Davy Board chair, CEO	36	Not stated	Not stated	None stated	None stated	Paid as CEO
Jack Leeney	41	2023 3 years	Independent	None stated	None stated	Not stated
Mason Ward	44	2023 3 years	Independent	None stated	None stated	Not stated
Paula Boggs	66	2023 3 years	Independent	None stated	None stated	Not stated
Kent Schofield	46	Not stated	Independent	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 Sep 29, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$PARA Management Team

Mr. Dean Ditto

Mr. Michael Kurtzman

Mr. Joseph Davy

Mr. Simon Baumer

Board of Directors

Related-party transactions

No related-party transactions disclosed