Company Executives

$TBTC Management Team

Mr. Chad Hoehne

Chairman of the Board

President

Founder

Chief Technology Officer

Age 63

Compensation $328.2K USD

Sex Male

Mr. Randy Gilbert

Chief Executive Officer

Chief Financial Officer

Director

Age 60

Compensation $298.4K USD

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Chad Hoehne Chairman of the Board President Founder Chief Technology Officer	63	$328.2K USD	Male
Mr. Randy Gilbert Chief Executive Officer Chief Financial Officer Director	60	$298.4K USD	Male

Board of Directors

From the proxy statement filed Apr 9, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

11.2 years

from year joined

CEO also chairs the board

Chad Hoehne

Director	Age	On board	Independent	Committees	Other public boards	Pay
Chad Hoehne Board chair, Executive officer	64	1999 27 years	Not stated	None stated	None stated	Not stated
William Martinez	63	2018 8 years	Not stated	None stated	None stated	Not stated
Thomas J. Mertens	61	2018 8 years	Not stated	None stated	None stated	Not stated
Andrew T. Berger	53	2024 2 years	Not stated	None stated	Autoscope Technologies Corporation	Not stated

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 9, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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