Company Executives

$VALU Management Team

Mr. Stephen Anastasio

Vice President

Treasurer

Director

Age 66

Compensation $867.3K USD

Sex Male

Mr. Howard Brecher

Chairman of the Board

Chief Executive Officer

Chief Legal Officer

Age 71

Compensation $890.0K USD

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Stephen Anastasio Vice President Treasurer Director	66	$867.3K USD	Male
Mr. Howard Brecher Chairman of the Board Chief Executive Officer Chief Legal Officer	71	$890.0K USD	Male

Board of Directors

From the proxy statement filed Aug 18, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

16.0 years

from year joined

CEO also chairs the board

Yes

Howard A. Brecher

Director	Age	On board	Independent	Committees	Other public boards	Pay
Stephen R. Anastasio Executive officer	67	2010 16 years	Not stated	Executive Committee	None stated	Not stated
Mary Bernstein	76	2010 16 years	Independent	Audit Committee Compensation Committee	None stated	Not stated
Howard A. Brecher Board chair, CEO	72	1992 34 years	Not stated	Executive Committee	None stated	Paid as CEO
Alexander J. Swistel	77	2026 0 years	Independent	Audit Committee Compensation Committee	None stated	Not stated
Glenn J. Muenzer	68	2012 14 years	Independent	Audit Committee Compensation 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 Aug 18, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments