Company Executives

$SUIG Management Team

Mr. Marius Barnett

Chairman of the Board

Age 42

Compensation -

Sex Male

Mr. Joseph Geraci

Chief Financial Officer

Age 56

Compensation $389.6K USD

Sex Male

Mr. Sean Mansouri

Investors Relations

Age -

Compensation -

Sex Male

Mr. Douglas Polinsky

Chief Executive Officer

Director

Age 66

Compensation $390.3K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Marius Barnett Chairman of the Board	42	-	Male
Mr. Joseph Geraci Chief Financial Officer	56	$389.6K USD	Male
Mr. Sean Mansouri Investors Relations	-	-	Male
Mr. Douglas Polinsky Chief Executive Officer Director	66	$390.3K USD	Male

Board of Directors

From the proxy statement filed Aug 4, 2026

Directors

serving now

Independent

4 of 5

stated in the proxy; 1 not stated

Average tenure

4.4 years

from year joined

CEO also chairs the board

Marius Barnett

Director	Age	On board	Independent	Committees	Other public boards	Pay
Douglas M. Polinsky CEO	67	2006 20 years	Not independent	None stated	None stated	Paid as CEO
Brian Quintenz	49	2026 0 years	Independent	Audit Committee Compensation Committee · Chair	None stated	Not stated
Marius Barnett Board chair	43	2025 1 year	Not stated	None stated	None stated	Not stated
Howard P. Liszt	80	Not stated	Independent	Audit Committee Compensation Committee Corporate Governance and Nominating Committee	None stated	Not stated
Dana Wagner	50	2025 1 year	Independent	Compensation Committee Corporate Governance and Nominating Committee · Chair	None stated	Not stated
Kristina Campbell	51	2026 0 years	Independent	Audit Committee · Chair	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.

No related-party transactions disclosed

The proxy filed Aug 4, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$SUIG Management Team

Mr. Marius Barnett

Mr. Joseph Geraci

Mr. Sean Mansouri

Mr. Douglas Polinsky

Board of Directors

Related-party transactions

No related-party transactions disclosed