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$TIC

$8.48 +$0.34 (4.18%)

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Company Executives

$TIC Management Team

Sir Martin Franklin

Co-Chairman of the Board

Age 60

Compensation -

Sex Male

Mr. Robert Franklin

Co-Chairman of the Board

Age 33

Compensation -

Sex Male

Mr. Ben Heraud

President

Chief Operating Officer

Director

Age 43

Compensation -

Sex Male

Mr. Talman Pizzey

Chief Executive Officer

Director

Age -

Compensation $3.179M USD

Sex Male

Ms. Kristin Schultes

Chief Financial Officer

Age 45

Compensation -

Sex Female

Mr. Anthony Gaucher

Chief Human Resources Officer

Age 58

Compensation -

Sex Male

Ms. Fiona Sutherland

General Counsel

Age 46

Compensation $903.2K USD

Sex Female

Name / Title	Age	Compensation	Sex
Sir Martin Franklin Co-Chairman of the Board	60	-	Male
Mr. Robert Franklin Co-Chairman of the Board	33	-	Male
Mr. Ben Heraud President Chief Operating Officer Director	43	-	Male
Mr. Talman Pizzey Chief Executive Officer Director	-	$3.179M USD	Male
Ms. Kristin Schultes Chief Financial Officer	45	-	Female
Mr. Anthony Gaucher Chief Human Resources Officer	58	-	Male
Ms. Fiona Sutherland General Counsel	46	$903.2K USD	Female

$TIC Board of Directors

Mr. Rory Cullinan

Lead Independent Director

Age 65

Compensation $190.3K USD

Sex Male

Mr. Ben Heraud

President

Chief Operating Officer

Director

Age 43

Compensation -

Sex Male

Mr. Talman Pizzey

Chief Executive Officer

Director

Age -

Compensation $3.179M USD

Sex Male

Mr. Byron Roth

Director

Age 62

Compensation -

Sex Male

Mr. Dickerson Wright

Director

Age 78

Compensation -

Sex Male

Ms. Antoinette Bush

Independent Director

Age 68

Compensation $124.2K USD

Sex Female

Ms. Elizabeth Hepding

Independent Director

Age 47

Compensation $123.2K USD

Sex Female

Mr. Peter Hochfelder

Independent Director

Age 63

Compensation $125.3K USD

Sex Male

Mr. James Lillie

Independent Director

Age 63

Compensation $125.3K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Rory Cullinan Lead Independent Director	65	$190.3K USD	Male
Mr. Ben Heraud President Chief Operating Officer Director	43	-	Male
Mr. Talman Pizzey Chief Executive Officer Director	-	$3.179M USD	Male
Mr. Byron Roth Director	62	-	Male
Mr. Dickerson Wright Director	78	-	Male
Ms. Antoinette Bush Independent Director	68	$124.2K USD	Female
Ms. Elizabeth Hepding Independent Director	47	$123.2K USD	Female
Mr. Peter Hochfelder Independent Director	63	$125.3K USD	Male
Mr. James Lillie Independent Director	63	$125.3K USD	Male