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$USNA
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Company Executives

$USNA Management Team

Mr. G. Hekking

Chief Financial Officer

Age 55
Compensation $1.441M USD
Sex Male

Mr. Walter Noot

Chief Operating Officer

Age 59
Compensation $1.438M USD
Sex Male

Mr. Paul Jones

Chief People Officer

Age 62
Compensation $637.8K USD
Sex Male

Ms. Kathryn Armstrong

Chief Scientific Officer

Age 44
Compensation -
Sex Female

Mr. P. Joshua Foukas

Chief Legal Officer

General Counsel and Corporate Secretary

Age 49
Compensation $1.268M USD
Sex Male

Mr. Brent Neidig

Chief Commercial Officer

Age 41
Compensation $1.300M USD
Sex Male

Mr. David Mulham

Chief Sales Officer

Age 64
Compensation $1.181M USD
Sex Male

Mr. Kevin Guest

Executive Chairman of the Board

Chief Executive Officer

Age 63
Compensation $1.821M USD
Sex Male
Directors
8
serving now
Independent
7 of 7
stated in the proxy; 1 not stated
Average tenure
8.4 years
from year joined
CEO also chairs the board
Yes
Kevin G. Guest
Director Age On board Independent Committees Other public boards 2025 pay Source
Xia Ding
56 2021
5 years
Independent
Audit Governance, Risk & Nominating
None stated $218,427
John T. Fleming
82 2020
6 years
Independent
Governance, Risk & Nominating Compensation Sustainability
None stated $218,427
Gilbert A. Fuller
85 2008
18 years
Independent
Audit · Chair Governance, Risk & Nominating · Chair Compensation
Security National Financial Corporation $251,627
Kevin G. Guest
63 2017
9 years
Not stated None stated None stated $1,935,797
J. Scott Nixon
66 2022
4 years
Independent
Audit Governance, Risk & Nominating Sustainability Compensation
None stated $218,427
Peggie Pelosi
70 2018
8 years
Independent
Audit Governance, Risk & Nominating Sustainability · Chair Compensation
EXP World Holding, Inc. $231,427
Frederic J. Winssinger
58 2016
10 years
Independent
Audit Governance, Risk & Nominating Sustainability Compensation · Chair
None stated Not stated
Timothy E. Wood
77 2019
7 years
Independent
Audit Governance, Risk & Nominating Sustainability Compensation
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 7, 2026 states there were none.

Read it in the proxy

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