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$UEIC
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Company Executives

$UEIC Management Team

Mr. Eric Singer

Independent Chairman of the Board

Age 51
Compensation $211.2K USD
Sex Male

Mr. Richard Carnifax

Interim Chief Executive Officer

Age 38
Compensation $522.9K USD
Sex Male

Mr. Richard Firehammer

Senior Vice President

General Counsel

Head of Global Compliance

Corporate Secretary

Age 67
Compensation $551.3K USD
Sex Male

Mr. Ramzi Ammari

Senior Vice President - Corporate Planning and Strategy

Age 59
Compensation $750.0K USD
Sex Male

Mr. Sui Man Ho

Senior Vice President - Finance

Age 53
Compensation -
Sex Male

Mr. Wade Jenke

Chief Financial Officer

Age 42
Compensation -
Sex Male
Directors
6
serving now
Independent
5 of 5
stated in the proxy; 1 not stated
Average tenure
7.2 years
from year joined
CEO also chairs the board
No
Eric B. Singer
Director Age On board Independent Committees Other public boards Pay Source
Michael D. Burger
67 2025
1 year
Independent
Audit Committee Operational Review Committee
None stated Not stated
Satjiv S. Chahil
75 2002
24 years
Independent
Compensation Committee Corporate Governance, Sustainability and Nominating Committee Product Strategy and Innovations Committee
None stated Not stated
Sue Ann R. Hamilton
65 2019
7 years
Independent
Corporate Governance, Sustainability and Nominating Committee · Chair Compensation Committee
Liberty Broadband Corporation Not stated
John Mutch
69 2025
1 year
Independent
Audit Committee · Chair Operational Review Committee
Aviat Networks, Inc., Agilysys, Inc. Not stated
Eric B. Singer
52 2023
3 years
Independent
Compensation Committee · Chair Corporate Governance, Sustainability and Nominating Committee Operational Review Committee
A10 Networks, Inc., Barnes & Noble Education, Inc. Not stated
Rômulo C. Pontual Leaving at the meeting
Not stated Not stated Not stated
Audit Committee
None stated Not stated

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 states there were none.

Read it in the proxy

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