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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
David L. Fischel Also a director
Chief Executive Officer and Chairman of the Board
39 Since 2017
9 years
Not stated $64,390
Kimberly R. Peery
Chief Financial Officer
57 Since 2019
7 years
2003 $326,111

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
Not stated
the proxy does not say
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
David W. Benfer
Not stated Not stated Not stated None stated None stated $200,000
Arun Menawat
Not stated Not stated Not stated None stated None stated Not stated
Myriam Curet
Not stated Not stated Not stated None stated None stated $200,000
Nachum Shamir
Not stated Not stated Not stated None stated None stated $200,000
Ross B. Levin
Not stated Not stated Not stated None stated None stated $200,000
David L. Fischel
Not stated Not stated Not stated None stated None stated Not stated
Nathan Fischel
Not stated Not stated Not stated None stated None stated $200,000

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 3, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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