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$TOMZ
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Company Executives

Officer Age In this role Joined Pay Source
Halden S. Shane Also a director
Chief Executive Officer and Chairman of the Board
80 Since 2007
19 years
Not stated Not reported
David Vanston
Chief Financial Officer
58 Not stated Not stated Not reported
Elissa J. Shane Also a director
Chief Operating Officer
45 Not stated Not stated Not reported
Niroshan Srirathan
Interim CFO
Title from the Form 3 dated May 16, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
5
serving now
Independent
3 of 3
stated in the proxy; 2 not stated
Average tenure
5.8 years
from year joined
CEO also chairs the board
Yes
Halden S. Shane
Director Age On board Independent Committees Other public boards Pay Source
Francesco Fragasso
57 2025
0 years
Independent
Audit Committee · Chair Compensation Committee · Chair Nominating and Governance Committee
None stated Not stated
Harold Paul
77 2025
0 years
Independent
Nominating and Governance Committee · Chair Compensation Committee
None stated Not stated
Elissa J. Shane
45 2021
4 years
Not stated None stated None stated Not stated
Boh Soon Lim
67 2018
7 years
Independent None stated None stated Not stated
Halden S. Shane
80 2007
18 years
Not stated None stated None stated Paid as CEO

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 Sep 30, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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