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$SGRP
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Company Executives

Officer Age In this role Joined Pay Source
William Linnane Also a director
Chief Executive Officer, President and a Director
51 Not stated 2021 Not reported
Steve Hennen
Chief Financial Officer, Secretary and Treasurer
54 Since 2025
1 year
2025 Not reported
Steven Michael Hennen
Chief Financial Officer
Title from the Form 4 dated May 1, 2026
Not stated 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
7
serving now
Independent
4 of 7
stated in the proxy
Average tenure
3.3 years
from year joined
CEO also chairs the board
No
James R. Gillis
Director Age On board Independent Committees Other public boards 2025 pay Source
James R. Gillis
73 2023
3 years
Independent None stated None stated $690,000
William Linnane
51 2025
1 year
Not independent None stated None stated Paid as CEO
John Bode
51 2023
3 years
Independent
Audit Committee · Chair Compensation Committee Governance Committee
McClatchy, Zevra Pharmaceutical $140,000
James R. Brown, Sr.
79 2021
5 years
Not independent
Governance Committee
None stated $85,094
Tim Cook
61 2025
1 year
Independent
Audit Committee Compensation Committee Governance Committee · Chair
None stated $52,885
Linda Houston
68 2023
3 years
Independent
Audit Committee Compensation Committee · Chair Governance Committee
None stated $142,155
Panagiotis Lazaretos
54 2019
7 years
Not independent
Compensation Committee
None stated $85,094

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.

6 disclosed in the proxy filed Apr 30, 2026
Robert G. Brown
founder and significant stockholder of SGRP
$3,690,000 in total
through November 10, 2023

Change of Control, Voting and Restricted Stock Agreement; Corporation issued restricted Series B Preferred Stock to the Majority Stockholders, which converted into SGRP Shares, valued at $3,690,000 in total

With the Corporation Open in proxy
William H. Bartels
founder and significant stockholder of SGRP; director of SGRP
Amount not stated
through November 10, 2023

Party to the Change of Control, Voting and Restricted Stock Agreement as a Majority Stockholder receiving Series B Preferred Stock issuance; dollar value stated for the Majority Stockholders collectively

With the Corporation Open in proxy
Thenablers, Ltd.
wholly owned by Mr. Panagiotis Lazaretos, a retired director of the Corporation
$10,000 per month
February 1, 2022 to January 31, 2024

Consulting agreement providing global sales and new markets expansion services of Mr. Lazaretos, with base compensation of $10,000 per month

With the Corporation Open in proxy
William H. Bartels
retired director of the Corporation
Monthly payments of $10,000
expires December 31, 2026

Independent Contractor Agreement for consulting services at the request of executive management or the Chairman, with monthly payments of $10,000

With the Corporation Open in proxy
Jean Matacunas
wife of Michael R. Matacunas, who left as Chief Executive Officer of the Corporation on October 3, 2025
$229,000
2025

Agreement for Marketing and Advertising Services with Qantm Creative (f/k/a WB Marketing), an agent owned and controlled by Mrs. Matacunas; service fees paid

With Qantm Creative, Inc. Open in proxy
SPAR Business Services, Inc.
related party and affiliate of SGRP, owned by SBS LLC, which is beneficially owned by Mr. Robert G. Brown
Amount not stated
July 1999

Perpetual software ownership agreement under which SBS and Infotech co-own certain proprietary scheduling, tracking and reporting software, and hold perpetual royalty-free trademark licenses

With SPAR Marketing Force, Inc. Open in proxy

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