$TLS

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

Company Executives

$TLS Management Team

Mr. Malcolm Cooke

Vice President

Chief Information Technology Officer

Age 50

Compensation $720.3K USD

Sex Male

Ms. Donna Hill

Vice President - Human Resources

Age 52

Compensation -

Sex Female

Mr. John Wood

Chairman of the Board

President

Chief Executive Officer

Age 61

Compensation $18.08M USD

Sex Male

Mr. G. Mark Bendza

Chief Financial Officer

Executive Vice President

Age 49

Compensation $9.240M USD

Sex Male

Mr. E. Hutchinson Robbins

Executive Vice President

General Counsel

Age 58

Compensation $5.410M USD

Sex Male

Mr. Mark Griffin

Executive Vice President - Security Solutions and President

General Manager - Telos Identity Management Solutions

LLC

Age 64

Compensation $7.384M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Malcolm Cooke Vice President Chief Information Technology Officer	50	$720.3K USD	Male
Ms. Donna Hill Vice President - Human Resources	52	-	Female
Mr. John Wood Chairman of the Board President Chief Executive Officer	61	$18.08M USD	Male
Mr. G. Mark Bendza Chief Financial Officer Executive Vice President	49	$9.240M USD	Male
Mr. E. Hutchinson Robbins Executive Vice President General Counsel	58	$5.410M USD	Male
Mr. Mark Griffin Executive Vice President - Security Solutions and President General Manager - Telos Identity Management Solutions LLC	64	$7.384M USD	Male

Board of Directors

From the proxy statement filed Mar 27, 2026

Directors

serving now

Independent

5 of 7

stated in the proxy

Average tenure

12.1 years

from year joined

CEO also chairs the board

Yes

John B. Wood

Director	Age	On board	Independent	Committees	Other public boards	Pay
John B. Wood Board chair, CEO	62	2000 26 years	Not independent	None stated	None stated	Paid as CEO
David Borland	78	2004 22 years	Independent	Management Development and Compensation Nominating and Corporate Governance · Chair	None stated	Not stated
Bonnie Carroll	68	2020 6 years	Independent	Audit Management Development and Compensation Nominating and Corporate Governance	None stated	Not stated
Derrick D. Dockery	45	2022 4 years	Independent	Management Development and Compensation Nominating and Corporate Governance	None stated	Not stated
Brad Jacobs	68	2022 4 years	Independent	Audit · Chair Management Development and Compensation	None stated	Not stated
John W. Maluda	72	2009 17 years	Not independent	None stated	None stated	Not stated
Fredrick D. Schaufeld	66	2020 6 years	Independent	Audit Management Development and Compensation · Chair	None stated	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 Mar 27, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$TLS Management Team

Mr. Malcolm Cooke

Ms. Donna Hill

Mr. John Wood

Mr. G. Mark Bendza

Mr. E. Hutchinson Robbins

Mr. Mark Griffin

Board of Directors

Related-party transactions

No related-party transactions disclosed