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$VSTS
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Company Executives

$VSTS Management Team

Mr. Doug Pertz

Independent Vice Chairman of the Board

Age 71
Compensation $287.5K USD
Sex Male

Mr. Phillip Holloman

Non-Executive Chairman of the Board

Age 70
Compensation $1.430M USD
Sex Male

Mr. William Seward

Chief Operating Officer

Executive Vice President

Age 58
Compensation $4.040M USD
Sex Male

Mr. James Barber

President

Chief Executive Officer

Director

Age 65
Compensation $3.288M USD
Sex Male

Mr. Adam Bowen

Chief Financial Officer

Age 43
Compensation -
Sex Male

Mr. Rodney Wedemeier

Chief Human Resources Officer

Executive Vice President

Age 51
Compensation -
Sex Male

Mr. Andre Bouchard

Executive Vice President

Chief Legal Officer

General Counsel & Corporate Secretary

Age 60
Compensation $1.791M USD
Sex Male

Ms. Wendy Zacchio

Senior Vice President

Chief Information Officer and Chief Digital Officer

Age -
Compensation -
Sex Female
Directors
10
serving now
Independent
8 of 10
stated in the proxy
Average tenure
2.6 years
from year joined
CEO also chairs the board
No
Phillip Holloman
Director Age On board Independent Committees Other public boards 2025 pay Source
Tracy Jokinen
57 2023
3 years
Independent
Audit Committee · Chair Compensation and Human Resources Committee
Alamo Group (NYSE: ALG), Array Technologies (NDAQ: ARRY) $270,006
Mary Anne Whitney
62 2023
3 years
Independent
Audit Committee
None stated $245,006
Ena Williams
56 2023
3 years
Independent
Compensation and Human Resources Committee Nominating, Governance and Corporate Responsibility Committee
None stated $245,006
James J. Barber, Jr.
65 2025
1 year
Not independent None stated None stated Paid as CEO
Richard Burke
61 2023
3 years
Independent
Nominating, Governance and Corporate Responsibility Committee · Chair Compensation and Human Resources Committee
None stated $260,006
Phillip Holloman
70 2023
3 years
Independent
Nominating, Governance and Corporate Responsibility Committee
None stated Not stated
William W. Goetz
61 2024
2 years
Independent
Nominating, Governance and Corporate Responsibility Committee
None stated $245,006
Lynn McKee
70 2023
3 years
Not independent None stated WSFS Financial Corporation (NASDAQ: WSFS) $245,006
Keith A. Meister
52 2024
2 years
Independent
Audit Committee
GeneDx Holdings Corp., MGM Resorts International, Illumina, Inc. $245,006
Doug Pertz
71 2023
3 years
Independent
Compensation and Human Resources Committee · Chair Audit Committee
None stated $287,506

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 Jan 8, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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