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Company Executives

Officer Age In this role Joined 2025 pay Source
Bruce Lucas Also a director
Chief Executive Officer and Chairman
54 Not stated Not stated $3,989,502
Andy Omiridis
Chief Financial Officer
58 Since 2025
1 year
Not stated $387,500
Anastasios Omiridis
Chief Financial Officer
Title from the Form 4 dated Sep 14, 2026
Not stated Not stated Not stated Not reported
Shannon Lucas Also a director
President and Chief Operating Officer
46 Not stated Not stated $2,343,271
Matthew Larson
Chief Risk Officer
41 Since 2025
1 year
Not stated Not reported
Charles Powell
Chief Revenue Officer
46 Since 2025
1 year
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
1 of 4
stated in the proxy; 3 not stated
Average tenure
3.0 years
from year joined
CEO also chairs the board
Yes
Bruce Lucas
Director Age On board Independent Committees Other public boards 2025 pay Source
Bruce Lucas
54 2021
5 years
Not independent None stated None stated Paid as CEO
Andrew Wright
45 2025
1 year
Not stated None stated None stated $107,945
Shannon Lucas
46 2021
5 years
Not independent None stated None stated Not stated
Beth W. Bruce
59 2025
1 year
Independent
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
None stated $107,945
Robert Gries
68 2021
5 years
Not independent None stated None stated $200,000
Thomas O’Shea
53 2024
2 years
Not stated None stated None stated $200,000
Stephen Rohde
74 2024
2 years
Not stated
Audit · Chair
None stated $200,000

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 Apr 28, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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