$STK

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$STK Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$STK Management Team

Mr. Charles Chiesa

Treasurer

Chief Accounting Officer

Principal Accounting Officer and Principal Financial Officer

Age 47

Compensation -

Sex Male

Mr. Michael Defao

Vice President and Assistant Secretary

Age 57

Compensation -

Sex Male

Ms. Veronica Seaman

Vice President

Age 63

Compensation -

Sex Female

Mr. David Moffett

Independent Trustee

Age 73

Compensation $3.619K USD

Sex Male

Ms. Pamela Carlton

Independent Chairman of the Board

Age 71

Compensation $3.619K USD

Sex Female

Mr. Daniel Beckman

President

Director

Age 63

Compensation -

Sex Male

Mr. Michael Clarke

Chief/ Principal Financial Officer

Senior Vice President

Chief/ Principal Accounting Officer

Treasurer

Age 56

Compensation -

Sex Male

Mr. Thomas Mcguire

Senior Vice President and Chief Compliance Officer

Age 53

Compensation -

Sex Male

Mr. Ryan Larrenaga

Senior Vice President

Secretary

Chief Legal Officer

Age 55

Compensation -

Sex Male

Mr. Christopher Petersen

Senior Vice President and Assistant Secretary

Age 55

Compensation -

Sex Male

Mr. William Truscott

Senior Vice President

Age 65

Compensation -

Sex Male

Ms. Marybeth Pilat

Assistant Treasurer

Age 57

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Charles Chiesa Treasurer Chief Accounting Officer Principal Accounting Officer and Principal Financial Officer	47	-	Male
Mr. Michael Defao Vice President and Assistant Secretary	57	-	Male
Ms. Veronica Seaman Vice President	63	-	Female
Mr. David Moffett Independent Trustee	73	$3.619K USD	Male
Ms. Pamela Carlton Independent Chairman of the Board	71	$3.619K USD	Female
Mr. Daniel Beckman President Director	63	-	Male
Mr. Michael Clarke Chief/ Principal Financial Officer Senior Vice President Chief/ Principal Accounting Officer Treasurer	56	-	Male
Mr. Thomas Mcguire Senior Vice President and Chief Compliance Officer	53	-	Male
Mr. Ryan Larrenaga Senior Vice President Secretary Chief Legal Officer	55	-	Male
Mr. Christopher Petersen Senior Vice President and Assistant Secretary	55	-	Male
Mr. William Truscott Senior Vice President	65	-	Male
Ms. Marybeth Pilat Assistant Treasurer	57	-	Female

Board of Directors

From the proxy statement filed Apr 27, 2026

Directors

serving now

Independent

10 of 10

stated in the proxy; 1 not stated

Average tenure

7.4 years

from year joined

CEO also chairs the board

Pamela G. Carlton

Director	Age	On board	Independent	Committees	Other public boards	Pay
Brian J. Gallagher	Not stated	2020 6 years	Independent	Audit Board Governance Contracts Investment Review	None stated	Not stated
Nancy T. Lukitsh	Not stated	2026 0 years	Independent	Board Governance Compliance Contracts Investment Review	None stated	Not stated
Catherine James Paglia	Not stated	2009 17 years	Independent	Board Governance Compliance Contracts Investment Review	Valmont Industries, Inc.	Not stated
Ryan C. Larrenaga Executive officer	Not stated	2025 1 year	Not stated	None stated	None stated	Not stated
George S. Batejan	Not stated	2018 8 years	Independent	Compliance Contracts Investment Review	None stated	Not stated
Kathleen Blatz	Not stated	2009 17 years	Independent	Compliance Contracts Investment Review	None stated	Not stated
Pamela G. Carlton Board chair	Not stated	2009 17 years	Independent	Board Governance Contracts Investment Review	Evercore Inc., Apollo Commercial Real Estate Finance, Inc.	Not stated
Janet Langford Carrig	Not stated	2023 3 years	Independent	Board Governance Contracts Investment Review	None stated	Not stated
Douglas A. Hacker	Not stated	2022 4 years	Independent	Audit Board Governance Contracts Investment Review	Aircastle Limited	Not stated
David M. Moffett	Not stated	2024 2 years	Independent	Audit Contracts Investment Review	CSX Corporation, PayPal Holdings Inc.	Not stated
Sandra L. Yeager	Not stated	2020 6 years	Independent	Audit Contracts Investment Review	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.

The latest proxy has no related-party section

The proxy filed Apr 27, 2026 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$STK Management Team

Mr. Charles Chiesa

Mr. Michael Defao

Ms. Veronica Seaman

Mr. David Moffett

Ms. Pamela Carlton

Mr. Daniel Beckman

Mr. Michael Clarke

Mr. Thomas Mcguire

Mr. Ryan Larrenaga

Mr. Christopher Petersen

Mr. William Truscott

Ms. Marybeth Pilat

Board of Directors

Related-party transactions

The latest proxy has no related-party section