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Company Executives

Officer Age In this role Joined 2025 pay Source
Ben Kohn
Chief Executive Officer, President, and Director
52 Since 2021
5 years
Not stated $3,688,107
Bernhard L Kohn III
CEO & President
Title from the Form 4 dated Jul 22, 2026
Not stated Not stated Not stated Not reported
Marc Crossman
Chief Financial Officer and Chief Operating Officer
54 Since 2023
3 years
Not stated $1,424,819
Chris Riley
General Counsel and Secretary
58 Since 2021
5 years
Not stated $1,427,050
David Miller
President, Playboy, Media & Brand
49 Since 2026
this year
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.

Directors
5
serving now
Independent
3 of 5
stated in the proxy
Average tenure
Not stated
from year joined
CEO also chairs the board
No
Suhail Rizvi
Director Age On board Independent Committees Other public boards 2025 pay Source
Suhail Rizvi
Not stated Not stated Not independent None stated None stated $159,163
Tracey Edmonds
Not stated Not stated Independent
Audit Committee Compensation Committee · Chair
None stated $207,000
Juliana F. Hill
Not stated Not stated Independent
Audit Committee · Chair Compensation Committee
None stated $212,000
James Yaffe
Not stated Not stated Independent
Audit Committee Compensation Committee
None stated $207,000
György Gattyán
Not stated Not stated Not independent None stated None stated $164,514

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 Apr 30, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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