Company Executives

$TMQ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Mar 27, 2026

Directors

serving now

Independent

6 of 7

stated in the proxy

Average tenure

11.4 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Tony Giardini CEO	Not stated	2012 14 years	Not independent	None stated	None stated	Paid as CEO
James Gowans	Not stated	2019 7 years	Independent	None stated	None stated	$140,330
William Hayden	Not stated	2015 11 years	Independent	None stated	None stated	$121,717
William Iggiagruk Hensley	Not stated	2017 9 years	Independent	None stated	None stated	$126,717
Gregory Lang	Not stated	2012 14 years	Independent	None stated	None stated	$126,717
Janice Stairs	Not stated	2011 15 years	Independent	None stated	None stated	$148,556
Diana Walters	Not stated	2016 10 years	Independent	None stated	None stated	$131,717

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

$TMQ Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed