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$REX
$38.49 -$1.08 (2.73%) Close

Company Executives

$REX Management Team

Lord Stuart Rose

Executive Chairman of the Board

Head of Corporate Development

Age 70
Compensation $2.426M USD
Sex Male

Mr. Zafar Rizvi

President

Chief Executive Officer

Director

Age 75
Compensation $4.237M USD
Sex Male

Mr. Douglas Bruggeman

Chief Financial Officer

Vice President - Finance

Treasurer

Age 64
Compensation $2.281M USD
Sex Male

Mr. Edward Kress

Secretary

Director

Age 75
Compensation $50.00K USD
Sex Male

Board of Directors

From the proxy statement filed Apr 15, 2026
Directors
9
serving now
Independent
0 of 1
stated in the proxy; 8 not stated
Average tenure
17.6 years
from year joined
CEO also chairs the board
No
Stuart A. Rose
Director Age On board Independent Committees Other public boards 2025 pay Source
Stuart A. Rose
Board chair
 71 Not stated Not stated
Executive Committee
None stated Not stated
Zafar A. Rizvi
CEO
 76 2015
11 years
 Not stated
Executive Committee
None stated Paid as CEO
Edward M. Kress
76 1985
41 years
 Not stated None stated None stated $50,000
David S. Harris
Lead independent director
 66 2004
22 years
 Not stated None stated None stated $170,000
Charles A. Elcan
62 2003
23 years
 Not stated None stated None stated $125,000
Mervyn L. Alphonso
85 2007
19 years
 Not stated None stated None stated $135,000
Lee I. Fisher
74 2011
15 years
 Not stated None stated None stated $125,000
Anne C. MacMillan
47 2019
7 years
 Not stated None stated None stated $135,000
Cheryl L. Bustos
64 2023
3 years
 Not independent None stated None stated $120,000

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.

Related-party transactions

2 disclosed in the proxy filed Apr 15, 2026
Edward M. Kress
Partner of Dinsmore & Shohl LLP; member of our Board of Directors
$254,858.70
fiscal 2025

Company paid law firm of which director is a partner for legal services

With Dinsmore & Shohl LLP Open in proxy
Cheryl L. Bustos
Director of the Company; partner and officer of Mercury Public Affairs
$180,000
fiscal 2025

Consulting services agreement with Mercury Public Affairs at $15,000 per month

With Highstake 35 LLC doing business as Mercury Public Affairs Open in proxy

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