Company Executives

$SLE Management Team

Ms. Shannon Devine

Investor Relations

Age -

Compensation -

Sex Female

Mr. Clayton Haynes

Chief Financial Officer

Company Secretary

Age 54

Compensation $310.0K USD

Sex Male

Mr. Matthew Edelman

Chairman of the Board

President

Chief Executive Officer

Age 55

Compensation $330.0K USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Shannon Devine Investor Relations	-	-	Female
Mr. Clayton Haynes Chief Financial Officer Company Secretary	54	$310.0K USD	Male
Mr. Matthew Edelman Chairman of the Board President Chief Executive Officer	55	$330.0K USD	Male

Board of Directors

From the proxy statement filed Sep 25, 2026

Directors

serving now

Independent

5 of 6

stated in the proxy; 1 not stated

Average tenure

0.5 years

from year joined

CEO also chairs the board

Yes

Matthew Edelman

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Matthew Edelman Board chair, CEO	56	2025 1 year	Not stated	None stated	None stated	Paid as CEO
Marti Frucci	63	2026 0 years	Independent	Audit · Chair	None stated	Not stated
Bant Breen	55	2025 1 year	Independent	Nominating and Governance · Chair	None stated	$135,750
Robert Kalutkiewicz	45	2026 0 years	Independent	Audit	None stated	Not stated
Ann Hand	Not stated	Not stated	Not independent	Nominating and Governance	None stated	Not stated
Kristin Patrick	Not stated	Not stated	Independent	Nominating and Governance	None stated	$137,500
Williams	Not stated	Not stated	Independent	None stated	None stated	Not stated

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 Sep 25, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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