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Company Executives

Officer Age In this role Joined 2025 pay Source
Brian Haugli Also a director
Chief Executive Officer, Director
45 Not stated Not stated $481,279
Ryan Polk
Chief Financial Officer
57 Since 2020
6 years
Not stated $265,808
Nick Hnatiw Also a director
Chief Technology Officer, Director
45 Not stated 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.

Directors
6
serving now
Independent
4 of 4
stated in the proxy; 2 not stated
Average tenure
2.2 years
from year joined
CEO also chairs the board
No
Deborah MacConnel
Director Age On board Independent Committees Other public boards 2025 pay Source
Brian Haugli
45 Not stated Not stated None stated None stated Paid as CEO
Robert Brown
66 2024
2 years
Independent
Audit Committee
None stated $48,000
Nick Hnatiw
45 2024
2 years
Not stated None stated None stated Not stated
Hugh Regan, Jr.
65 2022
4 years
Independent
Audit Committee · Chair
None stated $63,000
Anna Seacat
44 2025
1 year
Independent None stated None stated Not stated
Deborah MacConnel Leaving at the meeting
Not stated Not stated Independent
Audit Committee
None stated $48,000

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 Jan 2, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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