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$TBCH
$16.58 +$0.20 (1.22%) Close

Company Executives

$TBCH Management Team

Mr. Mark Weinswig

Chief Financial Officer

Treasurer

Age 53
Compensation -
Sex Male

Ms. Megan Wynne

General Counsel

Corporate Secretary

Age 56
Compensation -
Sex Female

Mr. Terry Jimenez

Independent Chairman of the Board

Age 53
Compensation $287.5K USD
Sex Male

Mr. Cristopher Keim

Chief Executive Officer

Director

Age 54
Compensation $2.449M USD
Sex Male
Directors
6
serving now
Independent
Not stated
the proxy does not say
Average tenure
1.8 years
from year joined
CEO also chairs the board
No
William Wyatt
Director Age On board Independent Committees Other public boards 2025 pay Source
William Wyatt
42 2023
3 years
Not stated
Compensation · Chair
None stated $245,001
Libby B. Bush
43 2024
2 years
Not stated
Compensation
None stated $227,501
Lee Haspel
41 2026
0 years
Not stated None stated None stated Not stated
Cris Keirn
55 2024
2 years
Not stated None stated None stated Paid as CEO
Daniela Kelley
44 2026
0 years
Not stated None stated None stated Not stated
Julia W. Sze
59 2022
4 years
Not stated
Nominating and Governance · Chair
Cavco Industries Inc. (NASD: CVCO) $242,501

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.

7 disclosed in the proxy filed Apr 21, 2026
The Donerail Group LP
$200,000
2026

Company paid a third party law firm $200,000 on behalf of the Donerail Group for legal fees under the 2026 Cooperation Agreement, which also provided for Board nominations and expansion.

With the Company Open in proxy
Dave Muscatel
former director (March 13, 2024 through September 30, 2025) and owner of an interest in Diversis, an entity that held the Stock Consideration
Approximately $1,458,357
2024

Muscatel received cash at the closing of the Company's acquisition of PDP from Diversis-related merger.

With the Company Open in proxy
Dave Muscatel
former director (March 13, 2024 through September 30, 2025) and owner of an interest in Diversis
$97,695

Muscatel received payment upon resolution of post-closing net working capital adjustments for PDP.

With the Company Open in proxy
Diversis Stockholder
holder of the Stock Consideration; Diversis is an entity affiliated with Dave Muscatel
Amount not stated

Stockholder agreement with Diversis Stockholder giving registration rights and a right to designate one Board candidate while holding 10% or more of Common Stock.

With the Company Open in proxy
Diversis
entity affiliated with Dave Muscatel, a former member of the Board at the time of the transaction
$10,013,883.66
2025

Company purchased 694,926 shares of Common Stock from Diversis at $14.41 per share under the SPA.

With the Company Open in proxy
TDG CP LLC
$9,999,992.42
2025

Diversis agreed to sell 693,962 shares of Common Stock to TDG CP LLC at $14.41 per share under the SPA.

With Diversis Open in proxy
Blue Torch Finance, LLC
Mr. Haspel was a Partner of Blue Torch Capital, LP, an affiliate of Blue Torch Finance, LLC, and still has a residual interest in certain Blue Torch funds
Amount not stated
through August 1, 2025

Long-standing relationship with Blue Torch including a prior term loan financing through August 1, 2025, with potential new financing being explored.

With the Company Open in proxy

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