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$VERI
$0.60 +$0.03 (5.43%) Close

Company Executives

$VERI Management Team

Mr. Ryan Steelberg

Chairman of the Board

President

Chief Executive Officer

Co-Founder

Age 51
Compensation $3.805M USD
Sex Male

Mr. Michael Zemetra

Chief Financial Officer

Executive Vice President

Treasurer

Age 54
Compensation $1.423M USD
Sex Male
Directors
6
serving now
Independent
5 of 6
stated in the proxy
Average tenure
5.7 years
from year joined
CEO also chairs the board
Yes
Ryan Steelberg
Director Age On board Independent Committees Other public boards 2025 pay Source
Ryan Steelberg
52 2014
12 years
Not independent None stated None stated Paid as CEO
Francisco Morales
52 2025
1 year
Independent None stated None stated $96,321
Michael Keithley
63 2024
2 years
Independent None stated None stated $87,000
Richard H. Taketa
54 2019
7 years
Independent None stated Palomar Holdings, Inc. $99,500
Knute P. Kurtz
70 2017
9 years
Independent None stated None stated $102,000
Michael Zilis
56 2023
3 years
Independent None stated None stated $84,500

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.

5 disclosed in the proxy filed May 26, 2026
The RSS Living Trust dated April 6, 2012
Ryan Steelberg, our President, Chief Executive Officer and Chairman of our Board of Directors, as trustee of The RSS Living Trust dated April 6, 2012
$1.0 million
2025

Private placement under which the RSS Trust agreed to purchase up to 709,220 shares of common stock for a gross aggregate offering price of $1.0 million

Steel Holdings, LLC
an entity affiliated with Chad Steelberg, who is the sole manager and member of Steel Holdings, LLC
$41,666 per month
2023

Consulting Agreement under which the company paid Steel Holdings, LLC a monthly consulting fee before the January 2024 amendment

Chad Steelberg
$375,000 in cash bonuses
2023

Performance bonuses paid to Mr. Steelberg in cash and vested RSU awards after achieving three Performance Goals before the January 2024 amendment

Steel Holdings, LLC
an entity affiliated with Chad Steelberg, who is the sole manager and member of Steel Holdings, LLC
Amount not stated
January 2024 through December 2025

Amended Consulting Agreement for technical advisory services, with a $1.0 million cash payment on July 1, 2024 and monthly cash payments of $50,000

Steel Holdings, LLC
an entity affiliated with Chad Steelberg, who is the sole manager and member of Steel Holdings, LLC
$12,500 per month in cash
January 2026 through December 2026

2026 Consulting Agreement for business development services at $12,500 per month in cash

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