Company Executives

Management Team

From the proxy statement filed Sep 4, 2026

Officer	Age	In this role	Joined	2025 pay
Andy Heyward Also a director Chief Executive Officer and Chairman of the Board	77	Not stated	Not stated	$1,141,189
Brian Parisi Chief Financial Officer	56	Since 2023 3 years	2023	$360,219
Michael A. Jaffa Chief Operating Officer, General Counsel and Corporate Secretary	60	Since 2020 6 years	Not stated	$982,219

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.

Board of Directors

From the proxy statement filed Sep 4, 2026

Directors

serving now

Independent

4 of 4

stated in the proxy; 1 not stated

Average tenure

9.0 years

from year joined

CEO also chairs the board

Yes

Andy Heyward

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Andy Heyward Board chair, CEO	77	Not stated	Not stated	None stated	None stated	Paid as CEO
Joseph “Gray” Davis	83	2013 13 years	Independent	Audit Committee	None stated	$39,028
Dr. Cynthia Turner-Graham	72	2021 5 years	Independent	Educational Committee	None stated	$44,028
Lynne Segall	Not stated	Not stated	Independent	Nominating Committee	None stated	$61,110
Margaret Loesch Leaving at the meeting	Not stated	Not stated	Independent	Nominating Committee · Chair Educational Committee	None stated	$45,972

Nominated to join at the meeting

Not on the board yet; they join only if elected.

David Neuman · 66

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.

2 disclosed in the proxy filed Sep 4, 2026

Andy Heyward

whose principal is Andy Heyward

Amount not stated

Merchandising and licensing agreement under which the Company licenses characters and logos to AHAA and earns a royalty on AHAA sales

With Andy Heyward Animation Art (AHAA) Open in proxy

Dr. Stefan Piëch

a Director of the Company from June 23, 2022 until March 5, 2025, served as the Chief Executive Officer of YFE

$1.5 million (EURO 1.3 million)

Shareholder Loan Agreement under which the Company lent YFE $1.5 million (EURO 1.3 million) at a fixed 5% annual interest rate, repayable by June 30, 2026

With Your Family Entertainment AG (YFE) Open in proxy

Comments

Company Executives

Management Team

Board of Directors

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