Company Executives

$PLUS Management Team

Ms. Elaine Marion

Chief Financial Officer

Age 57

Compensation $3.558M USD

Sex Female

Mr. Darren Raiguel

Chief Operating Officer

Age 54

Compensation $3.613M USD

Sex Male

Ms. Maureen Morrison

Independent Chairman of the Board

Age 70

Compensation $225.5K USD

Sex Female

Mr. Mark Marron

President

Chief Executive Officer

Director

Age 64

Compensation $6.408M USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Elaine Marion Chief Financial Officer	57	$3.558M USD	Female
Mr. Darren Raiguel Chief Operating Officer	54	$3.613M USD	Male
Ms. Maureen Morrison Independent Chairman of the Board	70	$225.5K USD	Female
Mr. Mark Marron President Chief Executive Officer Director	64	$6.408M USD	Male

Board of Directors

From the proxy statement filed Jul 24, 2026

Directors

serving now

Independent

8 of 8

stated in the proxy; 1 not stated

Average tenure

9.4 years

from year joined

CEO also chairs the board

Maureen F. Morrison

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
Melissa J. Ballenger	56	2025 1 year	Independent	Audit · Chair Compensation	None stated	$202,022
Renée Bergeron	63	2022 4 years	Independent	Compensation · Chair Nominating and Corporate Governance	None stated	$204,139
Bruce M. Bowen	74	1990 36 years	Independent	None stated	None stated	$191,485
John E. Callies	72	2010 16 years	Independent	Audit Nominating and Corporate Governance · Chair	None stated	$203,120
Ira A. Hunt, III	70	2014 12 years	Independent	Compensation Nominating and Corporate Governance	None stated	$191,639
John M. Lutz	64	2026 0 years	Independent	Audit Compensation	None stated	Not stated
Mark P. Marron CEO	65	2018 8 years	Not stated	None stated	None stated	Paid as CEO
Maureen F. Morrison Board chair	72	2018 8 years	Independent	Audit Nominating and Corporate Governance	Asbury Automotive Group Inc. (NYSE: ABG)	$241,639
Michael J. Portegello	62	2026 0 years	Independent	Audit Compensation	None stated	$97,935

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.

1 disclosed in the proxy filed Jul 24, 2026

one of Mr. Marron's daughters

daughter of Mr. Marron, a director or executive officer

Approximately $149,500

fiscal year ended March 31, 2026

Employment of Mr. Marron's daughter as a non-executive Customer Success Manager at a subsidiary, with compensation of approximately $149,500

With a subsidiary of the Company Open in proxy

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