Company Executives

Management Team

From the proxy statement filed Apr 16, 2026

Officer	Age	In this role	Joined	Pay
Victor Sanchez Chief Executive Officer, President and President of European Operations	55	Not stated	Not stated	Not reported
Pedro J. Lasanta Chief Financial Officer, Vice President - Finance and Administration and Secretary	66	Not stated	Not stated	Not reported
Kirk Michel Also a director Chairman Title from the Form 4 dated Jan 10, 2026	70	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 Apr 16, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

20.5 years

from year joined

CEO also chairs the board

Kirk Michel

Director	Age	On board	Independent	Committees	Other public boards	Pay
Kirk Michel Board chair	70	2006 20 years	Not stated	Audit Committee Compensation Committee Mergers and Acquisition Committee	None stated	Not stated
Irving Wiesen	71	2006 20 years	Not stated	Audit Committee Compensation Committee Mergers and Acquisition Committee Nominating and Corporate Governance Committee	None stated	Not stated
Dov Perlysky	63	2004 22 years	Not stated	Mergers and Acquisition Committee Nominating and Corporate Governance Committee	None stated	Not stated
Howard Spindel	80	2006 20 years	Not stated	Audit Committee Compensation Committee Nominating and Corporate Governance Committee	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.

2 disclosed in the proxy filed Apr 16, 2026

affiliate of our past Chairman of the Board and greater than 5% stockholder

Monthly rental payments of $14,561

January 1, 2016 to December 31, 2025

Lease of office facilities in Dorado, Puerto Rico used for administrative operations, previously performed by the Company.

Open in proxy

Dov Perlysky

member of our Board of Directors; Alan Stahler, his brother-in-law, also indirectly holds a minority interest in and is an indirect manager of the AI Company

$250,000

August 19, 2024

Agreement for development of an AI-based lead generation technology platform, a 2.44% membership interest in the AI Company, and an option to acquire an aggregate 16.67% interest.

With AI Company Open in proxy

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Company Executives

Management Team

Board of Directors

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