Company Executives

$PMNT Management Team

Mr. Max Gottschalk

Non-Executive Chairman of the Board

Age 53

Compensation $185.7K USD

Sex Male

Ms. Jane Gottschalk

President

Chief Creative Officer and Director

Age 52

Compensation $257.9K USD

Sex Female

Mr. Chath Weerasinghe

Chief Financial Officer

Chief Operating Officer

Age 44

Compensation $324.5K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Max Gottschalk Non-Executive Chairman of the Board	53	$185.7K USD	Male
Ms. Jane Gottschalk President Chief Creative Officer and Director	52	$257.9K USD	Female
Mr. Chath Weerasinghe Chief Financial Officer Chief Operating Officer	44	$324.5K USD	Male

Board of Directors

From the proxy statement filed Nov 26, 2025

Directors

serving now

Independent

4 of 6

stated in the proxy

Average tenure

2.2 years

from year joined

CEO also chairs the board

Max Gottschalk

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Max Gottschalk Board chair	53	2021 4 years	Not independent	None stated	None stated	$185,703
Jane Gottschalk Executive officer	52	2021 4 years	Not independent	None stated	None stated	Not stated
Andre Keijsers	59	2023 2 years	Independent	Compensation Committee · Chair	None stated	$50,000
Berndt Hauptkorn	57	2023 2 years	Independent	Audit Committee	None stated	$50,000
Tim Nixdorff	40	2024 1 year	Independent	Compensation Committee	None stated	$50,000
Adam Z. Epstein	46	2025 0 years	Independent	Audit 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.

No related-party transactions disclosed

The proxy filed Nov 26, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments