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Company Executives

Officer Age In this role Joined 2025 pay Source
Timothy T. Barry Also a director
President, Chief Executive Officer and Director
50 Not stated 2010 $91,846
Christopher Richards
Chief Financial Officer
48 Since 2020
6 years
Not stated $73,477

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
4
serving now
Independent
3 of 3
stated in the proxy; 1 not stated
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
Timothy T. Barry
Not stated Not stated Not stated None stated None stated Not stated
Brian D. Edgar
Not stated Not stated Independent None stated None stated $33,065
David Underwood
Not stated Not stated Independent None stated None stated $26,000
William Matlack
Not stated Not stated Independent None stated None stated $26,000

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.

1 disclosed in the proxy filed Feb 24, 2026
Key Persons
Key Persons (as defined herein); relationship to the Company not stated in this section
Amount not stated

Key Persons Retention Agreement entered October 13, 2023 to encourage retention and support the ICSID Arbitration; Key Persons agreed to below-market salaries with deferred portions payable only on a successful award.

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