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$RAND
$9.11 -$0.63 (6.47%) Close

Company Executives

Officer Age In this role Joined Pay Source
Daniel P. Penberthy
President and Chief Executive Officer of Rand
63 Since 2021
5 years
Not stated Not reported
Margaret Brechtel
Executive Vice President, Treasurer, Chief Financial Officer and Secretary of Rand
60 Since 2021
5 years
2002 Not reported
Heather Eastgate
Chief Compliance Officer of Rand
54 Since 2022
4 years
Not stated 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
5
serving now
Independent
4 of 4
stated in the proxy; 1 not stated
Average tenure
13.2 years
from year joined
CEO also chairs the board
No
Robert M. Zak
Director Age On board Independent Committees Other public boards Pay Source
Robert M. Zak
68 2005
21 years
Independent None stated None stated Not stated
Adam S. Gusky
51 2019
7 years
Not stated None stated Director of Abacus Life, Inc. (Nasdaq: ABL) Not stated
Benjamin E. Godley
62 2019
7 years
Independent None stated None stated Not stated
Cari L. Jaroslawsky
56 2022
4 years
Independent None stated Director of Graham Corporation (NYSE: GHM) Not stated
Erland E. Kailbourne
84 1999
27 years
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 Mar 13, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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