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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Brian C. Faith Also a director
President and Chief Executive Officer
51 Since 2016
10 years
1996 $1,196,495
Elias Nader
Chief Financial Officer and Senior Vice President (SVP) of Finance
61 Not stated 2022 $742,107
James Sullivan
SVP Finance and CFO
Title from the Form 4 dated Oct 5, 2026
Not stated Not stated Not stated Not reported
Timothy Saxe
Senior Vice President Engineering and Chief Technology Officer
70 Since 2016
10 years
2001 $666,879
Rajiv Jain
Vice President, Worldwide Operations
65 Since 2014
12 years
1992 Not reported
Owen Bateman
Vice President, Worldwide Sales
59 Since 2022
4 years
1997 Not reported
Andrew Jaros
Vice President, Intellectual Property Sales
63 Since 2024
2 years
2024 Not reported

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
6
serving now
Independent
5 of 6
stated in the proxy
Average tenure
16.8 years
from year joined
CEO also chairs the board
No
Michael R. Farese
Director Age On board Independent Committees Other public boards 2025 pay Source
Michael R. Farese
79 2008
18 years
Independent None stated None stated $130,202
Brian C. Faith
51 2016
10 years
Not independent None stated None stated Paid as CEO
Ron Shelton
64 Not stated Independent None stated None stated $55,403
Andrew J. Pease
75 2011
15 years
Independent None stated None stated $68,699
Gary H. Tauss
71 2002
24 years
Independent None stated None stated $71,709
Joyce Kim
55 Not stated Independent None stated None stated $66,449

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 27, 2026
SensiML
subsidiary of the Company, described as a related-party transaction
Approximately $7.9 million
December 28, 2025

Company canceled and extinguished intercompany amounts owed to it by its SensiML subsidiary in a non-cash transaction, accounted for as a capital contribution.

With SensiML Open in proxy

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