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Company Executives

Officer Age In this role Joined 2025 pay Source
Robert Bartlett Also a director
80 Not stated Not stated $191,300
Mark Elliott
Vice President, Finance
50 Since 2015
11 years
2004 $178,600
Tom Myers Also a director
73 Not stated Not stated $197,400

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
7
serving now
Independent
4 of 4
stated in the proxy; 3 not stated
Average tenure
4.4 years
from year joined
CEO also chairs the board
No
Ivan Chen
Director Age On board Independent Committees Other public boards 2025 pay Source
Ivan Chen
43 2018
7 years
Independent None stated None stated $36,525
Robert Bartlett
80 2023
2 years
Not stated None stated None stated Paid as CEO
Tom Myers
73 2021
4 years
Not stated None stated None stated Not stated
Tom Y. Lee
77 2014
11 years
Not stated None stated None stated $29,500
David Rendall
53 2021
4 years
Independent None stated None stated $32,500
Bernard Blotner
75 2023
2 years
Independent None stated None stated $32,500
Darin Zehr
57 2024
1 year
Independent None stated 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 Dec 30, 2025 states there were none.

Read it in the proxy

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