Company Executives

$SWKHL Management Team

Ms. Laurie Dotter

Independent Chairman of the Board

Age 64

Compensation $178.8K USD

Sex Female

Mr. Joe Staggs

President

Chief Executive Officer

Age 44

Compensation $1.436M USD

Sex Male

Ms. Susan Xu

Investor Relations

Age -

Compensation -

Sex Female

Mr. Adam Rice

Chief Financial Officer

Age 44

Compensation $247.2K USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Laurie Dotter Independent Chairman of the Board	64	$178.8K USD	Female
Mr. Joe Staggs President Chief Executive Officer	44	$1.436M USD	Male
Ms. Susan Xu Investor Relations	-	-	Female
Mr. Adam Rice Chief Financial Officer	44	$247.2K USD	Male

Board of Directors

From the proxy statement filed Apr 29, 2025

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

2.7 years

from year joined

CEO also chairs the board

Laurie L. Dotter

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Jerry Albright	66	2023 2 years	Not stated	Audit	None stated	$143,765
Laurie L. Dotter Board chair	64	2022 3 years	Not stated	Audit · Chair	Stratus Properties Inc.	$178,765
Robert K. Hatcher	62	2022 3 years	Not stated	Audit	None stated	$147,765

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 29, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments