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Company Executives

Officer Age In this role Joined 2025 pay Source
Frank Renda Also a director
PRESIDENT AND CEO
Title from the Form 4 dated Aug 14, 2026
49 Not stated Not stated $1,683,426
Keith Bassano
CFO AND TREASURER
Title from the Form 4 dated Aug 15, 2026
Not stated Since 2025
1 year
2020 $920,746
Walter Timothy Winn
CO-COO AND EVP
Title from the Form 4 dated Aug 14, 2026
Not stated Not stated Not stated Not reported
Rudolph V. Renda
CO-COO AND EVP
Title from the Form 4 dated Aug 14, 2026
Not stated Not stated Not stated Not reported
Tim Winn Also a director
49 Not stated Not stated $1,103,904
Rudy Renda Also a director
48 Not stated Not stated $1,056,139
Nick Campbell
Not stated 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
4 of 7
stated in the proxy
Average tenure
2.3 years
from year joined
CEO also chairs the board
Yes
Frank Renda
Director Age On board Independent Committees Other public boards 2025 pay Source
Frank Renda
49 Not stated Not independent None stated None stated Paid as CEO
Tim Winn
49 Not stated Not independent None stated None stated Not stated
Rudy Renda
48 2025
1 year
Not independent None stated None stated Not stated
Gregory Monahan
52 2021
5 years
Independent None stated Legato Merger Corp. III, Legato Merger Corp. IV Not stated
Izzy Martins
54 Not stated Independent
Audit Committee · Chair Compensation Committee
None stated $142,498
Mario Ramirez
59 Not stated Independent
Audit Committee Compensation Committee · Chair
None stated $134,998
Tan Parker
54 2025
1 year
Independent
Nominating and Governance Committee · Chair
None stated $91,248

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 23, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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