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$SPWH
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Company Executives

Officer Age In this role Joined 2025 pay Source
Paul Stone Also a director
President and Chief Executive Officer
56 Not stated Not stated $1,767,183
Jennifer Fall Jung
Chief Financial Officer and Secretary
55 Since 2025
1 year
Not stated $1,073,889

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
6
serving now
Independent
5 of 6
stated in the proxy
Average tenure
4.3 years
from year joined
CEO also chairs the board
No
Richard McBee
Director Age On board Independent Committees Other public boards 2025 pay Source
Richard McBee
62 2018
8 years
Independent
Compensation Committee
None stated $329,999
Paul Stone
56 2023
3 years
Not independent None stated None stated Paid as CEO
Martha Bejar
64 2019
7 years
Independent
Nominating and Governance Committee · Chair
Lumen Technologies, Inc., CommVault Systems, Inc., Quadient S.A. $209,999
Steven Sansom
57 2023
3 years
Independent None stated None stated $184,999
Michael Tucci
65 2025
1 year
Independent
Compensation Committee · Chair
None stated $114,171
Nancy A. Walsh
65 2022
4 years
Independent
Audit Committee · Chair
None stated $214,999

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.

1 disclosed in the proxy filed Apr 14, 2026
each of our current executive officers and directors
current executive officers and directors
Amount not stated

Indemnification agreements requiring the company to indemnify executive officers and directors to the fullest extent permitted under Delaware law and to advance expenses.

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