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Company Executives

Officer Age In this role Joined 2025 pay Source
John L. Villano Also a director
Chairman of the Board, Chief Executive Officer and President
65 Since 2017
9 years
Not stated $1,655,089
Jeffery C. Walraven
Executive Vice President and Chief Financial Officer
57 Since 2025
1 year
Not stated $1,095,653

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
3
serving now
Independent
2 of 2
stated in the proxy; 1 not stated
Average tenure
9.0 years
from year joined
CEO also chairs the board
Yes
John L. Villano
Director Age On board Independent Committees Other public boards 2025 pay Source
John L. Villano
65 2017
9 years
Not stated None stated None stated Paid as CEO
Leslie Bernhard
82 2017
9 years
Independent
Audit Committee · Chair Compensation Committee · Chair
Sharplink Gaming Inc., Nexalin Technology, Inc. $163,778
Brian A. Prinz
73 2017
9 years
Independent
Nominating and Corporate Governance Committee · Chair
None stated $169,403

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.

1 disclosed in the proxy filed Sep 11, 2026
daughter of our Chief Executive Officer
daughter of our Chief Executive Officer
$0.2 million and $0.2 million, respectively
2025 and 2024

Daughter of the CEO paid for internal audit and compliance services provided to the Company

With us Open in proxy

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