Company Executives

$SUNB Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Jul 21, 2026

Directors

serving now

Independent

7 of 7

stated in the proxy; 1 not stated

Average tenure

1.0 years

from year joined

CEO also chairs the board

Paul Walker

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
Paul Walker Board chair	69	2025 1 year	Independent	Nominating and Corporate Governance · Chair	RELX plc	$721,279
Nando Cesarone	54	2025 1 year	Independent	Audit	None stated	$178,751
Angus Cockburn	63	2025 1 year	Independent	Audit · Chair	BAE Systems plc	$269,403
Jill Easterbrook	55	2025 1 year	Independent	Audit	Tracsis plc	$208,986
Brendan Horgan CEO	52	2025 1 year	Not stated	None stated	None stated	Paid as CEO
Renata Ribeiro	54	2025 1 year	Independent	Compensation	None stated	$208,986
James Singleton	70	2025 1 year	Independent	Compensation · Chair	Wesco International Inc.	Not stated
Roy Twite	59	2025 1 year	Independent	Compensation	None stated	$208,986

Nominated to join at the meeting

Not on the board yet; they join only if elected.

Cynthia Jamison · 66
Ekta Singh-Bushell · 54

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.

1 disclosed in the proxy filed Jul 21, 2026

Kyle Horgan

brother of Brendan Horgan, our Chief Executive Officer

Approximately $1,082,483

fiscal year ended April 30, 2026

Employment with the Company as Executive Vice President, Specialty, with total cash compensation (base salary and bonuses) for fiscal 2026.

With the Company Open in proxy

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Company Executives

$SUNB Management Team

Board of Directors

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