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$TSSI
$7.48 +$0.58 (8.41%) Close

Company Executives

$TSSI Management Team

Mr. Peter Woodward

Independent Chairman of the Board

Age 52
Compensation $46.25K USD
Sex Male

Mr. Kieran Brennan

Senior Vice President - Business Development

Age 64
Compensation $327.0K USD
Sex Male

Mr. Darryll Dewan

President

Chief Executive Officer

Director

Age 73
Compensation $892.5K USD
Sex Male

Mr. Daniel Chism

Chief Financial Officer

Age 57
Compensation $829.0K USD
Sex Male

Mr. Karl Marrott

Chief Operating Officer

Age 59
Compensation $975.7K USD
Sex Male
Directors
5
serving now
Independent
4 of 4
stated in the proxy; 1 not stated
Average tenure
5.2 years
from year joined
CEO also chairs the board
No
Peter H. Woodward
Director Age On board Independent Committees Other public boards 2025 pay Source
Peter H. Woodward
53 2012
14 years
Independent
Audit Committee Compensation Committee
SharonAI Holdings Inc., Precision Optics Corporation $65,000
Richard M. Metzler
73 2021
5 years
Independent
Audit Committee Compensation Committee
None stated $45,000
Michael Fahy
51 2024
2 years
Independent
Audit Committee Compensation Committee
None stated $40,000
Vivek Mohindra
57 2025
1 year
Independent None stated None stated $108,547
Darryll E. Dewan
74 2022
4 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 Apr 23, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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