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Company Executives

Officer Age In this role Joined 2025 pay Source
Doug Bouquard Also a director
Chief Executive Officer and Director
45 Not stated Not stated $3,915,423
Matthew Coleman
President
49 Since 2020
6 years
Not stated $515,599
Brandon Fox
See Remark (A)
Title from the Form 4 dated Jun 30, 2026
46 Not stated Not stated $293,330

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
8
serving now
Independent
5 of 5
stated in the proxy; 3 not stated
Average tenure
6.8 years
from year joined
CEO also chairs the board
No
Avi Banyasz
Director Age On board Independent Committees Other public boards 2025 pay Source
Avi Banyasz
53 2014
12 years
Not stated None stated None stated $515,599
Doug Bouquard
45 2022
4 years
Not stated None stated None stated Paid as CEO
Julie Hong
45 2022
4 years
Not stated None stated Delinea $118,539
Michael Gillmore
69 2017
9 years
Independent None stated None stated $251,039
Edward “Ted” Goldthorpe
49 2025
1 year
Independent None stated BCP Investment Corporation, Mount Logan Capital Inc., BC Partners Lending Corporation, ContextLogic Holdings, Inc., Riddell, Anthem Media $41,947
Todd Schuster
65 2020
6 years
Independent None stated None stated $232,968
Wendy Silverstein
65 2017
9 years
Independent None stated Alexander’s, Inc. $248,539
Bradley Smith
58 2017
9 years
Independent None stated None stated $266,039

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 Apr 8, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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