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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
Fredi Nisan
Director and Chief Executive Officer (Principal Executive Officer)
43 Since 2017
9 years
Not stated Not reported
James Charles Heckman Jr
Chief Executive Officer
Title from the Form 3 dated May 21, 2026
Not stated Not stated Not stated Not reported
George Oliva Also a director
Chief Financial Officer
63 Since 2023
3 years
2023 Not reported
Alykhan Madhavji
Chief Financial Officer
Title from the Form 4 dated Jun 4, 2026
Not stated Not stated Not stated Not reported
William Carrier Sornsin Jr
Chief Operating Officer
Title from the Form 3 dated May 21, 2026
Not stated Not stated Not stated Not reported
Ben Errez
Chairman of the Board and Executive Vice President
64 Since 2017
9 years
Not stated Not reported
Zechariah Kirscher
Vice President Legal
37 Since 2023
3 years
2022 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
4
serving now
Independent
3 of 3
stated in the proxy; 1 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Gene Jones
Not stated Not stated Independent
Compensation Committee · Chair Nominating and Governance Committee
None stated Not stated
Brett Moyer
Not stated Not stated Independent
Audit Committee · Chair Nominating and Governance Committee · Chair
None stated Not stated
Tod Browndorf
Not stated Not stated Independent
Audit Committee Compensation Committee
None stated Not stated
George Oliva
Not stated Not stated Not stated 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 Nov 14, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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