Company Executives

$RSSS Management Team

Mr. Roy Olivier

Chairman of the Board

President

Chief Executive Officer

Age 66

Compensation $641.0K USD

Sex Male

Mr. Sefton Cohen

Chief Revenue Officer

Age 55

Compensation $1.185M USD

Sex Male

Mr. Steven Hooser

Investor Relations

Age -

Compensation -

Sex Male

Mr. Dave Kutil

Interim Chief Financial Officer

Company Secretary

Age 41

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Roy Olivier Chairman of the Board President Chief Executive Officer	66	$641.0K USD	Male
Mr. Sefton Cohen Chief Revenue Officer	55	$1.185M USD	Male
Mr. Steven Hooser Investor Relations	-	-	Male
Mr. Dave Kutil Interim Chief Financial Officer Company Secretary	41	-	Male

Board of Directors

From the proxy statement filed Oct 1, 2026

Directors

serving now

Independent

5 of 5

stated in the proxy; 1 not stated

Average tenure

7.5 years

from year joined

CEO also chairs the board

Yes

Roy W. Olivier

Director	Age	On board	Independent	Committees	Other public boards	Pay
Barbara J. Cooperman	71	2022 4 years	Independent	Compensation Committee · Chair	None stated	Not stated
Merrill McPeak	90	2010 16 years	Independent	Audit Committee Compensation Committee Nominating and Governance Committee	None stated	Not stated
Roy W. Olivier Board chair, CEO	67	2018 8 years	Not stated	None stated	None stated	Paid as CEO
John J. Regazzi Lead independent director	78	2015 11 years	Independent	Audit Committee Compensation Committee Nominating and Governance Committee	None stated	Not stated
Jeremy Murphy	43	2023 3 years	Independent	Nominating and Governance Committee · Chair	None stated	Not stated
Kenneth L. Gayron	56	2023 3 years	Independent	Audit Committee · Chair	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 Oct 1, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$RSSS Management Team

Mr. Roy Olivier

Mr. Sefton Cohen

Mr. Steven Hooser

Mr. Dave Kutil

Board of Directors

Related-party transactions

No related-party transactions disclosed