$TIC

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$TIC Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

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

Board of Directors

From the proxy statement filed May 21, 2026

Directors

serving now

Independent

7 of 11

stated in the proxy

Average tenure

2.1 years

from year joined

CEO also chairs the board

Robert A. E. Franklin and Sir Martin E. Franklin

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Robert A. E. Franklin Board chair	34	2023 3 years	Not independent	None stated	Sweet Oak Parent, LLC	Not stated
Sir Martin E. Franklin Board chair	61	2022 4 years	Not independent	None stated	Nomad Foods Limited	Not stated
Antoinette C. Bush	69	2024 2 years	Independent	Compensation Nominating and Corporate Governance	Ares Management Corporation	$155,000
Rory Cullinan Lead independent director	66	2023 3 years	Independent	Audit · Chair	Cervecera CCU Chile Limitada	$177,500
Elizabeth Meloy Hepding	48	2024 2 years	Independent	Audit Nominating and Corporate Governance	None stated	$155,000
Benjamin Heraud CEO	44	2025 1 year	Not independent	None stated	None stated	Paid as CEO
Peter Hochfelder	64	2024 2 years	Independent	Audit Compensation · Chair	None stated	$160,000
James E. Lillie	64	2024 2 years	Independent	Compensation Nominating and Corporate Governance · Chair	None stated	$160,000
Talman Pizzey	61	2024 2 years	Not independent	None stated	None stated	Not stated
Byron Roth	63	2025 1 year	Independent	None stated	None stated	$120,548
Dickerson Wright	79	2025 1 year	Independent	None stated	None stated	$120,548

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 May 21, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$TIC Management Team

Sir Martin Franklin

Mr. Robert Franklin

Mr. Ben Heraud

Mr. Talman Pizzey

Ms. Kristin Schultes

Mr. Anthony Gaucher

Ms. Fiona Sutherland

Board of Directors

Related-party transactions

No related-party transactions disclosed