$TPB

$67.34 +$2.06 (3.16%) Close

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Company Executives

$TPB Management Team

Ms. Brittani Cushman

Senior Vice President

General Counsel

Secretary

Age 40

Compensation $926.0K USD

Sex Female

Ms. Summer Frein

Senior Vice President

Chief Revenue Officer

Age 41

Compensation $981.8K USD

Sex Female

Mr. Lorenzo De Plano

Chief of Strategy

Age 30

Compensation -

Sex Male

Mr. David Glazek

Executive Chairman of the Board

Age 47

Compensation $1.975M USD

Sex Male

Mr. Graham Purdy

President

Chief Executive Officer

Director

Age 53

Compensation $3.026M USD

Sex Male

Mr. Andrew Flynn

Chief Financial Officer

Age 49

Compensation $904.0K USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Brittani Cushman Senior Vice President General Counsel Secretary	40	$926.0K USD	Female
Ms. Summer Frein Senior Vice President Chief Revenue Officer	41	$981.8K USD	Female
Mr. Lorenzo De Plano Chief of Strategy	30	-	Male
Mr. David Glazek Executive Chairman of the Board	47	$1.975M USD	Male
Mr. Graham Purdy President Chief Executive Officer Director	53	$3.026M USD	Male
Mr. Andrew Flynn Chief Financial Officer	49	$904.0K USD	Male

Board of Directors

From the proxy statement filed Mar 25, 2026

Directors

serving now

Independent

6 of 6

stated in the proxy; 4 not stated

Average tenure

8.4 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
David E. Glazek	48	2012 14 years	Not stated	None stated	None stated	Not stated
Graham A. Purdy CEO	54	2022 4 years	Not stated	None stated	None stated	Paid as CEO
Gregory H. A. Baxter	72	2006 20 years	Independent	None stated	None stated	$163,798
John A. Catsimatidis Jr.	33	2024 2 years	Independent	Compensation and Talent Committee	None stated	$165,048
H.C. Charles Diao	68	2012 14 years	Independent	Audit Committee · Chair	None stated	$185,048
Ashley Davis Frushone Lead independent director	51	2018 8 years	Not stated	None stated	None stated	$210,048
Rohith Reddy	48	2023 3 years	Independent	None stated	None stated	$170,045
Kathleen M. Shanahan	67	2025 1 year	Independent	None stated	None stated	$140,048
Stephen Usher	59	2021 5 years	Independent	Compensation and Talent Committee · Chair	None stated	$180,048
Lawrence S. Wexler	73	2013 13 years	Not stated	None stated	None stated	$160,048

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 25, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$TPB Management Team

Ms. Brittani Cushman

Ms. Summer Frein

Mr. Lorenzo De Plano

Mr. David Glazek

Mr. Graham Purdy

Mr. Andrew Flynn

Board of Directors

Related-party transactions

No related-party transactions disclosed