Company Executives

$SHIM Management Team

Mr. Mitchell Goldsteen

Executive Chairman of the Board

Age 51

Compensation $400.0K USD

Sex Male

Mr. Todd Yoder

Chief Financial Officer

Executive Vice President

Age 49

Compensation -

Sex Male

Mr. Ural Yal

Chief Executive Officer

Director

Age 48

Compensation $1.046M USD

Sex Male

Ms. Amanda Mobley

Chief Accounting Officer

Age 40

Compensation $333.5K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Mitchell Goldsteen Executive Chairman of the Board	51	$400.0K USD	Male
Mr. Todd Yoder Chief Financial Officer Executive Vice President	49	-	Male
Mr. Ural Yal Chief Executive Officer Director	48	$1.046M USD	Male
Ms. Amanda Mobley Chief Accounting Officer	40	$333.5K USD	Female

Board of Directors

From the proxy statement filed Apr 22, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 3 not stated

Average tenure

3.0 years

from year joined

CEO also chairs the board

Mitchell B. Goldsteen

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Mitchell B. Goldsteen Board chair	52	2021 5 years	Not stated	CHC	None stated	Not stated
Geoffrey E. Heekin	61	2023 3 years	Independent	Governance · Chair Audit Special	None stated	$418,749
Joseph A. Del Guercio	54	2023 3 years	Independent	Audit Committee · Chair Compensation and Human Capital Committee Nominating and Corporate Governance Committee	None stated	$263,868
Peter Kravitz Lead independent director	56	2024 2 years	Independent	Audit Committee Compensation and Human Capital Committee · Chair Nominating and Corporate Governance Committee	None stated	$420,625
Ural Yal CEO	49	2024 2 years	Not stated	None stated	None stated	Paid as CEO
Steven E. Richards Leaving at the meeting	Not stated	Not stated	Not stated	None stated	None stated	$53,668

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 Apr 22, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$SHIM Management Team

Mr. Mitchell Goldsteen

Mr. Todd Yoder

Mr. Ural Yal

Ms. Amanda Mobley

Board of Directors

Related-party transactions

No related-party transactions disclosed