$PSN

$50.73 +$0.74 (1.48%) Close

$PSN Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$PSN Management Team

Ms. Carey Smith

Chairwoman of the Board

President

Chief Executive Officer

Age 62

Compensation $7.266M USD

Sex Female

Mr. Matthew Ofilos

Chief Financial Officer

Age 46

Compensation $2.104M USD

Sex Male

Ms. Susan Balaguer

Chief Human Resources Officer

Age 56

Compensation $1.234M USD

Sex Female

Mr. Dave Spille

Senior Vice President - Investor Relations

Age -

Compensation -

Sex Male

Mr. John Martinez

Chief Legal Officer

Age 53

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Carey Smith Chairwoman of the Board President Chief Executive Officer	62	$7.266M USD	Female
Mr. Matthew Ofilos Chief Financial Officer	46	$2.104M USD	Male
Ms. Susan Balaguer Chief Human Resources Officer	56	$1.234M USD	Female
Mr. Dave Spille Senior Vice President - Investor Relations	-	-	Male
Mr. John Martinez Chief Legal Officer	53	-	Male

Board of Directors

From the proxy statement filed Mar 2, 2026

Directors

serving now

Independent

11 of 12

stated in the proxy

Average tenure

8.4 years

from year joined

CEO also chairs the board

Yes

Carey A. Smith

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Carey A. Smith Board chair, CEO	62	2020 6 years	Not independent	None stated	Edison International	Paid as CEO
Letitia A. Long	66	2020 6 years	Independent	Audit and Risk Corporate Governance & Responsibility	T-Mobile U.S., COPT Defense Properties	$306,363
Harry T. McMahon	72	2018 8 years	Independent	Audit and Risk Compensation & Management Development	None stated	$311,363
Robert H. Smith	61	2025 1 year	Independent	Compensation & Management Development Corporate Governance & Responsibility	None stated	$87,533
Mark K. Holdsworth	60	2006 20 years	Independent	Corporate Governance & Responsibility Compensation & Management Development	RF Industries, Ltd.	$302,863
Steven F. Leer Lead independent director	73	2013 13 years	Independent	Audit and Risk Compensation & Management Development	None stated	$354,541
M. Christian Mitchell	71	2011 15 years	Independent	Audit and Risk Compensation & Management Development	Columbia Banking System, Inc., TPG Mortgage Investment Trust, Inc.	$319,863
David C. Wajsgras	66	2020 6 years	Independent	Audit and Risk Corporate Governance & Responsibility	WESCO	$313,560
George L. Ball	67	2022 4 years	Independent	Audit and Risk Corporate Governance & Responsibility	BrandSafway	$286,863
Ellen M. Lord	66	2022 4 years	Independent	Compensation & Management Development Corporate Governance & Responsibility	AAR Corporation, Comtech Telecommunications Corporation, Voyager Space Holdings	$302,863
Darren W. McDew	65	2020 6 years	Independent	Corporate Governance & Responsibility Compensation & Management Development	Abbott Laboratories, GE Aerospace	Not stated
Suzanne M. Vautrinot	66	2014 12 years	Independent	Audit and Risk	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.

1 disclosed in the proxy filed Mar 2, 2026

Aaron Wajsgras

son of David Wajsgras, a member of the Company’s Board of Directors

Amount not stated

first quarter of 2026

Employment of Aaron Wajsgras as a products manager in the Company’s Federal Solutions business segment

With the Company Open in proxy

Comments

Company Executives

$PSN Management Team

Ms. Carey Smith

Mr. Matthew Ofilos

Ms. Susan Balaguer

Mr. Dave Spille

Mr. John Martinez

Board of Directors

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