Company Executives

$TAYD Management Team

Mr. Timothy Sopko

Chief Executive Officer

Director

Age 59

Compensation $631.7K USD

Sex Male

Mr. Paul Heary

Chief Financial Officer

Age 55

Compensation $484.1K USD

Sex Male

Mr. John Burgess

Independent Chairman of the Board

Age 80

Compensation $139.0K USD

Sex Male

Mr. Mark Mcdonough

Corporate Secretary

Age 62

Compensation $279.5K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Timothy Sopko Chief Executive Officer Director	59	$631.7K USD	Male
Mr. Paul Heary Chief Financial Officer	55	$484.1K USD	Male
Mr. John Burgess Independent Chairman of the Board	80	$139.0K USD	Male
Mr. Mark Mcdonough Corporate Secretary	62	$279.5K USD	Male

Board of Directors

From the proxy statement filed Sep 4, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 1 not stated

Average tenure

9.8 years

from year joined

CEO also chairs the board

John Burgess

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
Timothy J. Sopko CEO	60	2020 6 years	Not stated	None stated	None stated	Paid as CEO
John Burgess Board chair	81	2007 19 years	Independent	None stated	Bird Technologies Corporation	$218,832
F. Eric Armenat	67	2018 8 years	Independent	Executive Committee Audit Committee	None stated	$205,832
Robert M. Carey	81	2020 6 years	Independent	Executive Committee Compensation Committee	None stated	$205,832

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 Sep 4, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$TAYD Management Team

Mr. Timothy Sopko

Mr. Paul Heary

Mr. John Burgess

Mr. Mark Mcdonough

Board of Directors

Related-party transactions

No related-party transactions disclosed