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$SRG
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Company Executives

Officer Age In this role Joined 2025 pay Source
Adam Metz Also a director
Chairman and Chief Executive Officer and President
64 Not stated Not stated $822,581
John Garilli
Interim Chief Financial Officer
61 Not stated Not stated Not reported
Eric Dinenberg
Chief Operating Officer
43 Since 2021
5 years
Not stated $1,893,092
Matthew Fernand
Chief Legal Officer and Corporate Secretary
49 Not stated Not stated $2,010,535

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
2 of 2
stated in the proxy; 4 not stated
Average tenure
5.7 years
from year joined
CEO also chairs the board
Yes
Adam Metz
Director Age On board Independent Committees Other public boards 2025 pay Source
Adam Metz
64 2022
4 years
Not stated None stated Hammerson plc, Morgan Stanley Direct Lending Fund Paid as CEO
Mitchell Sabshon
74 2022
4 years
Independent
Audit
None stated $165,000
John T. McClain
65 2015
11 years
Not stated None stated Lands’ End, Inc. $180,000
Talya Nevo-Hacohen
66 2022
4 years
Not stated None stated None stated $165,000
Allison L. Thrush
62 2019
7 years
Not stated None stated None stated $150,000
Mark Wilsmann
66 2022
4 years
Independent
Compensation
None stated $150,000

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 27, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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