Company Executives

$SI Management Team

Mr. Robert Ball

Executive Chairman

Chief Executive Officer

Age 53

Compensation $628.1K USD

Sex Male

Mr. Jeffrey Points

Chief Financial Officer

Age 48

Compensation $507.8K USD

Sex Male

Mr. Matt Ahearn

Chief Operating Officer

Director

Age 56

Compensation -

Sex Male

Mr. David Blue

Chief Customer Experience Officer

Age 64

Compensation $497.3K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Robert Ball Executive Chairman Chief Executive Officer	53	$628.1K USD	Male
Mr. Jeffrey Points Chief Financial Officer	48	$507.8K USD	Male
Mr. Matt Ahearn Chief Operating Officer Director	56	-	Male
Mr. David Blue Chief Customer Experience Officer	64	$497.3K USD	Male

Board of Directors

From the proxy statement filed Apr 29, 2026

Directors

serving now

Independent

6 of 8

stated in the proxy

Average tenure

5.6 years

from year joined

CEO also chairs the board

Yes

Robert Ball

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Robert Ball Board chair, CEO	53	2015 11 years	Not independent	None stated	None stated	Paid as CEO
Andrew Hykes	53	2026 0 years	Independent	Compensation Committee	None stated	Not stated
Matthew Ahearn Executive officer	57	2017 9 years	Not independent	None stated	None stated	Not stated
Richard J. Buchholz	58	2025 1 year	Independent	Audit Committee · Chair Nominating and Corporate Governance Committee	None stated	$142,073
Paul Buckman Lead independent director	70	2020 6 years	Independent	Audit Committee Nominating and Corporate Governance Committee · Chair	Solana Company (formerly Helius Medical Technologies, Inc.) (Nasdaq: HSDT), NeuroOne Medical Technologies Corporation (Nasdaq: NMTC)	$203,528
Kevin Sidow	68	2020 6 years	Independent	Audit Committee Compensation Committee · Chair	Carlsmed Inc. (Nasdaq: CARL)	$215,993
Casey Tansey	68	2020 6 years	Independent	Compensation Committee Nominating and Corporate Governance Committee	Inspire Medical Systems, Inc. (NYSE: INSP)	$138,948
Michael Carusi Leaving at the meeting	Not stated	Not stated	Independent	None stated	None stated	$133,740

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 29, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$SI Management Team

Mr. Robert Ball

Mr. Jeffrey Points

Mr. Matt Ahearn

Mr. David Blue

Board of Directors

Related-party transactions

No related-party transactions disclosed