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$VTS
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Company Executives

$VTS Management Team

Mr. Robert Gerrity

Chairman of the Board

Chief Executive Officer

Age 73
Compensation $3.318M USD
Sex Male

Mr. Brian Cree

President

Age 60
Compensation $1.894M USD
Sex Male

Mr. James Henderson

Chief Financial Officer

Age 59
Compensation $1.498M USD
Sex Male

Mr. Scott Regan

General Counsel

Company Secretary

Age 54
Compensation -
Sex Male

Mr. Ben Messier

Investor Relations

Age -
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Apr 17, 2026
Directors
7
serving now
Independent
7 of 7
stated in the proxy
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Linda L. Adamany
Not stated Not stated Independent
Audit Committee NGESR Committee Compensation Committee · Chair
None stated Not stated
Brian P. Friedman
Not stated Not stated Independent None stated None stated Not stated
Daniel J. O’Leary
Not stated Not stated Independent
Audit Committee Compensation Committee
None stated Not stated
Cathleen M. Osborn
Not stated Not stated Independent
Audit Committee NGESR Committee Compensation Committee
None stated Not stated
Gary D. Reaves
Not stated Not stated Independent
Compensation Committee
None stated Not stated
Randy I. Stein
Not stated Not stated Independent
NGESR Committee
None stated Not stated
Joseph S. Steinberg
Not stated Not stated Independent None stated None stated Not stated
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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.

Related-party transactions

No related-party transactions disclosed

The proxy filed Apr 17, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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