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Company Executives

Officer Age In this role Joined 2025 pay Source
John Belizaire Also a director
Chief Executive Officer
54 Since 2023
3 years
Not stated $6,007,746
Michael Picchi
Chief Financial Officer
59 Not stated Not stated Not reported
Michael Toporek Also a director
Executive Chairman of the Board
61 Since 2023
3 years
Not stated $12,513,764
Jessica Thomas
Chief Accounting Officer
52 Not stated Not stated Not reported
Mary O'Reilly
Chief People Officer
50 Not stated 2021 Not reported
Ryan Carver
Chief Development Officer
43 Not stated 2026 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
10
serving now
Independent
7 of 10
stated in the proxy
Average tenure
7.4 years
from year joined
CEO also chairs the board
No
Michael Toporek
Director Age On board Independent Committees Other public boards Pay Source
Michael Toporek
61 2016
10 years
Not independent None stated Capstone Holding Corp Not stated
John Belizaire
54 2021
5 years
Not independent None stated None stated Paid as CEO
William P. Phelan
70 Not stated Independent None stated None stated Not stated
William Hazelip
46 2021
5 years
Independent None stated None stated Not stated
Edward R. Hirshfield
54 2016
10 years
Independent None stated None stated Not stated
John Bottomley
59 2021
5 years
Independent None stated None stated Not stated
David C. Michaels
71 2013
13 years
Independent None stated None stated Not stated
Matthew E. Lipman
47 2016
10 years
Not independent None stated Capstone Holding Corp Not stated
Agnes Budzyn
45 2025
1 year
Independent
Audit Committee
None stated Not stated
Thomas Marusak Leaving at the meeting
Not stated Not stated Independent None stated None stated Not stated
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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 Aug 24, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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