| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Brent S. Morrison
Also a director
Chief Executive Officer, President, Corporate Secretary and Chairman of the Board
|
50 | Not stated | Not stated | Not reported | |
|
Marlie Davis
Chief Financial Officer, principal financial officer and principal accounting officer
|
55 |
Since 2026
this year
|
Not stated | Not reported | |
|
Robert M. Thornton, Jr.
Executive Vice President - Corporate Strategy
|
77 |
Since 2025
1 year
|
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.
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.
Company negotiated with Series A Preferred holders, including Mr. Martin's affiliates, the terms of an exchange offer.
Joined the Board in connection with the closing of the Merger with SunLink and were nominated under the Series D Preferred Stock terms.
Mr. Morrison, through a private fund over which he exercises discretion, holds Series 2012A Bonds secured by the Eaglewood Village facility.
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