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Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months
Officer Age In this role Joined 2025 pay Source
William H. Armstrong III Also a director
Chair of Board, President, CEO
Title from the Form 4 dated Mar 15, 2026
60 Not stated Not stated $1,607,659
Erin D Pickens
Senior VP & CFO
Title from the Form 4 dated Mar 15, 2026
Not stated Not stated Not stated $811,129

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
7
serving now
Independent
5 of 5
stated in the proxy; 2 not stated
Average tenure
13.7 years
from year joined
CEO also chairs the board
Yes
William H. Armstrong III
Director Age On board Independent Committees Other public boards 2024 pay Source
William H. Armstrong III
60 1998
27 years
Not stated None stated Moody National REIT II, Inc. Paid as CEO
James E. Joseph
64 2015
10 years
Not stated
Compensation · Chair Nominating and Corporate Governance
None stated $142,508
Laurie L. Dotter
64 2021
4 years
Independent None stated SWK Holdings Corporation $113,508
Kate B. Henriksen
51 2021
4 years
Independent
Nominating and Corporate Governance · Chair
None stated $116,008
Michael D. Madden
76 1992
33 years
Independent
Audit Compensation
None stated $113,508
Charles W. Porter
73 2012
13 years
Independent None stated None stated $100,008
Neville L. Rhone, Jr.
54 2020
5 years
Independent
Audit · Chair Nominating and Corporate Governance
None stated $122,508

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 8, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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