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Company Executives

Officer Age In this role Joined 2025 pay Source
Paul K. Voigt
Interim Chief Executive Officer
67 Since 2023
3 years
Not stated $1,840,192
Michael J. Sena
Chief Financial Officer and Corporate Secretary
53 Not stated Not stated $938,509

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
4
serving now
Independent
4 of 4
stated in the proxy
Average tenure
6.0 years
from year joined
CEO also chairs the board
No
Avram A. Glazer
Director Age On board Independent Committees Other public boards 2025 pay Source
Avram A. Glazer
65 2020
6 years
Independent
Nominating and Governance Committee · Chair
Manchester United Plc $175,125
Warren H. Gfeller
73 2016
10 years
Independent
Audit Committee Compensation Committee · Chair Nominating and Governance Committee
None stated $195,775
Brian S. Goldstein
65 2022
4 years
Independent
Audit Committee · Chair Compensation Committee Nominating and Governance Committee
None stated $251,750
Amy M. Wilkinson
53 2022
4 years
Independent
Audit Committee Compensation Committee
Hut 8 Corp. $157,875

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 28, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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