Company Executives

$RBA Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Mar 19, 2026

Directors

serving now

Independent

9 of 10

stated in the proxy

Average tenure

5.0 years

from year joined

CEO also chairs the board

Robert George Elton

Director	Age	On board	Independent	Committees	Other public boards	Pay
Robert George Elton Board chair	74	2012 14 years	Independent	None stated	None stated	Not stated
Jim Kessler CEO	53	2023 3 years	Not independent	None stated	None stated	Paid as CEO
Brian Bales	63	2023 3 years	Independent	Audit Committee	None stated	Not stated
Adam DeWitt	53	2020 6 years	Independent	Audit Committee · Chair	None stated	Not stated
Gregory B. Morrison	66	2024 2 years	Independent	Audit Committee	Rollins Inc. (NYSE: “ROL”)	Not stated
Timothy O’Day	67	2023 3 years	Independent	Nominating and Corporate Governance Committee	None stated	Not stated
Michael Sieger	64	2023 3 years	Independent	Compensation Committee · Chair	None stated	Not stated
Debbie Stein	65	2024 2 years	Independent	Audit Committee	Aecon Group Inc. (TSX: “ARE”)	Not stated
Carol M. Stephenson	75	2022 4 years	Independent	Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Sarah Raiss Leaving at the meeting	Not stated	2016 10 years	Independent	None stated	None stated	Not stated

Nominated to join at the meeting

Not on the board yet; they join only if elected.

Chloe Harford · 51

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 19, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$RBA Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed