Company Executives

$TYG Management Team

Mr. Sean Wickliffe

Principal Financial Officer

Treasurer

Age 36

Compensation -

Sex Male

Mr. Matthew Sallee

President

Chief Executive Officer

Age 47

Compensation -

Sex Male

Mr. Thomas Florence

Chairman of the Board

Age 63

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Sean Wickliffe Principal Financial Officer Treasurer	36	-	Male
Mr. Matthew Sallee President Chief Executive Officer	47	-	Male
Mr. Thomas Florence Chairman of the Board	63	-	Male

Board of Directors

From the proxy statement filed Jul 6, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 1 not stated

Average tenure

8.3 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Thomas Florence	Not stated	Not stated	Not stated	Executive Committee	None stated	Not stated
Conrad S. Ciccotello	Not stated	2003 23 years	Independent	None stated	None stated	Not stated
Carrie Ramirez Schoffman	Not stated	2025 1 year	Independent	None stated	None stated	Not stated
Andrew J. Iseman	Not stated	2025 1 year	Independent	Executive Committee	None stated	Not stated

Nominated to join at the meeting

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

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.

The latest proxy has no related-party section

The proxy filed Jul 6, 2026 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$TYG Management Team

Mr. Sean Wickliffe

Mr. Matthew Sallee

Mr. Thomas Florence

Board of Directors

Related-party transactions

The latest proxy has no related-party section