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Company Executives

Officer Age In this role Joined Pay Source
David A. Holmes
Chief Executive Officer
Title from the Form 4 dated Aug 21, 2026
51 Not stated 2021 Not reported
Lynn Zhao Also a director
Chief Financial Officer, Secretary and Director
57 Not stated Not stated Not reported
Leonard L. Ott
Executive Vice President and Chief Information Officer
67 Not stated 1994 Not reported
Eric Glaenzer
Chief Technology Officer
58 Since 2024
2 years
2005 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
6
serving now
Independent
3 of 5
stated in the proxy; 1 not stated
Average tenure
16.6 years
from year joined
CEO also chairs the board
No
Charlie Bass
Director Age On board Independent Committees Other public boards 2025 pay Source
Charlie Bass
84 1992
34 years
Independent
Audit · Chair Nominating · Chair
None stated $36,788
Kevin Mills
65 2000
26 years
Not independent None stated None stated Paid as CEO
Bill Parnell
70 2017
9 years
Independent
Compensation · Chair
None stated $35,120
Ivan Lazarev
68 2019
7 years
Independent None stated None stated $29,608
Lynn Zhao
57 2019
7 years
Not independent None stated None stated Not stated
Felix Marx Leaving at the meeting
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.

Enrico Mills
adult son of Kevin Mills
Amount not stated
2024 and 2025

Employment as General Manager of Applications, with 2024 and 2025 cash compensation, perquisites and restricted stock awards

Charlie Bass
$525,000

Purchase of secured subordinated convertible notes in the August 2024 note financing

With the Company Open in proxy
Bill Parnell
$100,000

Purchase of secured subordinated convertible notes in the August 2024 note financing

With the Company Open in proxy
Eric Glaenzer
$25,000

Purchase of secured subordinated convertible notes in the August 2024 note financing

With the Company Open in proxy
Enrico Mills
adult son of Kevin Mills
$250,000

Purchase of secured subordinated convertible notes in the August 2024 note financing

With the Company Open in proxy
Charlie Bass
$500,000

Purchase of secured subordinated convertible notes in the May 2025 note financing

With the Company Open in proxy
Bill Parnell
$100,000

Purchase of secured subordinated convertible notes in the May 2025 note financing

With the Company Open in proxy
Kevin Mills
$250,000

Purchase of secured subordinated convertible notes in the May 2025 note financing

With the Company Open in proxy
Lynn Zhao
$100,000

Purchase of secured subordinated convertible notes in the May 2025 note financing

With the Company Open in proxy
Eric Glaenzer
$25,000

Purchase of secured subordinated convertible notes in the May 2025 note financing

With the Company Open in proxy
Enrico Mills
adult son of Kevin Mills
$175,000

Purchase of secured subordinated convertible notes in the May 2025 note financing

With the Company Open in proxy

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