$PRM

$28.10 +$0.30 (1.08%) Close

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Company Executives

$PRM Management Team

Mr. W. Nicholas Howley

Co-Chairman of the Board

Age 72

Compensation -

Sex Male

Mr. William Thorndike

Co-Chairman of the Board

Age 60

Compensation -

Sex Male

Mr. Haitham Khouri

Chief Executive Officer

Director

Age 43

Compensation $9.422M USD

Sex Male

Mr. Edward Goldberg

Vice Chairman of the Board

Age 61

Compensation $1.093M USD

Sex Male

Mr. Kyle Sable

Chief Financial Officer

Principal Accounting Officer

Age 43

Compensation $645.1K USD

Sex Male

Mr. Stephen Cornwall

President - Specialty Products

Age 60

Compensation -

Sex Male

Mr. Jeffrey Emery

President - Global Fire Safety

Age 49

Compensation $527.1K USD

Sex Male

Ms. Noriko Yokozuka

General Counsel

Corporate Secretary and Compliance Officer

Age 47

Compensation $437.0K USD

Sex Female

Mr. Shannon Horn

Business Director

North America Retardant and Services

Age 50

Compensation $408.0K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. W. Nicholas Howley Co-Chairman of the Board	72	-	Male
Mr. William Thorndike Co-Chairman of the Board	60	-	Male
Mr. Haitham Khouri Chief Executive Officer Director	43	$9.422M USD	Male
Mr. Edward Goldberg Vice Chairman of the Board	61	$1.093M USD	Male
Mr. Kyle Sable Chief Financial Officer Principal Accounting Officer	43	$645.1K USD	Male
Mr. Stephen Cornwall President - Specialty Products	60	-	Male
Mr. Jeffrey Emery President - Global Fire Safety	49	$527.1K USD	Male
Ms. Noriko Yokozuka General Counsel Corporate Secretary and Compliance Officer	47	$437.0K USD	Female
Mr. Shannon Horn Business Director North America Retardant and Services	50	$408.0K USD	Male

Board of Directors

From the proxy statement filed Apr 17, 2026

Directors

serving now

Independent

0 of 3

stated in the proxy; 6 not stated

Average tenure

4.5 years

from year joined

CEO also chairs the board

W. Nicholas Howley and William N. Thorndike, Jr.

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
W. Nicholas Howley Board chair	74	2021 5 years	Not independent	None stated	TransDigm	Not stated
William N. Thorndike, Jr. Board chair	62	2021 5 years	Not independent	None stated	CNX Resources Corporation	Not stated
Haitham Khouri CEO	45	2021 5 years	Not independent	None stated	None stated	Paid as CEO
Tracy Britt Cool	41	2021 5 years	Not stated	None stated	None stated	$308,450
Sean Hennessy	68	2021 5 years	Not stated	None stated	TransDigm	$323,450
Robert S. Henderson	70	2021 5 years	Not stated	None stated	None stated	$547,600
Bernt Iversen II	68	2022 4 years	Not stated	None stated	None stated	$547,600
Jorge L. Valladares III	52	2024 2 years	Not stated	None stated	None stated	$500,600
Vivek Raj Leaving at the meeting	Not stated	Not stated	Not stated	None stated	None stated	$308,450

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 Apr 17, 2026

EverArc Founder Entity

owned and operated by William N. Thorndike, Jr., W. Nicholas Howley, Haitham Khouri, Tracy Britt Cool and Vivek Raj, who serve as directors of the Company

$95.7 million

2025

Founder advisory services agreement under which the EverArc Founder Entity provides strategic and capital allocation advice and receives variable and fixed annual advisory amounts; the cash portion of the 2025 advisory amounts was $95.7 million

Open in proxy

Comments

Company Executives

$PRM Management Team

Mr. W. Nicholas Howley

Mr. William Thorndike

Mr. Haitham Khouri

Mr. Edward Goldberg

Mr. Kyle Sable

Mr. Stephen Cornwall

Mr. Jeffrey Emery

Ms. Noriko Yokozuka

Mr. Shannon Horn

Board of Directors

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