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Company Executives

Officer Age In this role Joined 2025 pay Source
Nathan E. Baxter
President and CEO
Title from the Form 4 dated Sep 5, 2026
53 Not stated Not stated $6,121,618
James Hagedorn Also a director
CEO
Title from the Form 4 dated Jun 26, 2026
70 Not stated Not stated $12,299,261
Mark J. Scheiwer
Executive Vice President, Chief Financial Officer & Chief Accounting Officer
50 Since 2025
1 year
Not stated $2,633,841
Christopher J. Hagedorn
EVP & Chief Strategy Officer
Title from the Form 4 dated Aug 31, 2026
41 Not stated Not stated $3,065,101
Dimiter Todorov
Executive Vice President, Chief Legal Officer & Corporate Secretary
53 Since 2024
2 years
Not stated $2,225,959
Nick Miaritis Also a director
EVP & Chief Brand Officer
Title from the Form 4 dated Sep 4, 2026
42 Not stated 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
12
serving now
Independent
8 of 12
stated in the proxy
Average tenure
9.0 years
from year joined
CEO also chairs the board
Yes
James Hagedorn
Director Age On board Independent Committees Other public boards 2025 pay Source
James Hagedorn
70 1995
30 years
Not independent None stated None stated Paid as CEO
Peter E. Shumlin
69 2017
8 years
Independent
Compensation Governance
FLUENT Corp. $375,068
Edith Avilés
60 2023
2 years
Independent
Audit Innovation and Technology
None stated $325,042
Roberto Candelino
51 2024
1 year
Independent
Innovation and Technology · Chair Audit
None stated $350,522
Mark D. Kingdon
62 2023
2 years
Independent
Audit Compensation Finance
None stated $325,042
Nick Miaritis
42 2025
0 years
Not independent
Finance Innovation and Technology
None stated $296,292
A. Scott Miller
64 2025
0 years
Independent
Innovation and Technology Governance
Workhorse Group, Inc. $106,713
Brian E. Sandoval
62 2022
3 years
Independent
Compensation · Chair Governance
Southwest Gas Holdings, Inc. $325,042
David C. Evans
62 2018
7 years
Independent
Audit · Chair Finance
Cardinal Health Inc. $325,042
Adam Hanft
75 2010
15 years
Not independent
Finance Innovation and Technology
1-800-FLOWERS.COM Inc. $325,042
Stephen L. Johnson
74 2010
15 years
Independent
Governance · Chair Compensation Innovation and Technology
None stated $325,042
Katherine Hagedorn Littlefield
70 2000
25 years
Not independent
Finance · Chair Innovation and Technology
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 Dec 17, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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