Company Executives

$WHF Management Team

Mr. John Bolduc

Chairman of the Board

Age 60

Compensation -

Sex Male

Mr. Stuart Aronson

Chief Executive Officer

Director

Age 62

Compensation -

Sex Male

Mr. Joyson Thomas

Chief Financial Officer

Age 43

Compensation -

Sex Male

Mr. Marco Collazos

Chief Compliance Officer

Age 49

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. John Bolduc Chairman of the Board	60	-	Male
Mr. Stuart Aronson Chief Executive Officer Director	62	-	Male
Mr. Joyson Thomas Chief Financial Officer	43	-	Male
Mr. Marco Collazos Chief Compliance Officer	49	-	Male

Board of Directors

From the proxy statement filed Jun 18, 2026

Directors

serving now

Independent

4 of 7

stated in the proxy

Average tenure

10.1 years

from year joined

CEO also chairs the board

John Bolduc

Director	Age	On board	Independent	Committees	Other public boards	Pay
Rick P. Frier	64	2016 10 years	Independent	Compensation Committee · Chair	CoolSys, Inc.	Not stated
Stuart Aronson CEO	63	2016 10 years	Not independent	None stated	None stated	Paid as CEO
Jay Carvell	60	2016 10 years	Not independent	None stated	None stated	Not stated
G. Stacy Smith	58	2015 11 years	Independent	Nominating and Corporate Governance Committee · Chair	SouthState Bank	Not stated
John P. Volpe	63	2024 2 years	Independent	Audit Committee	None stated	Not stated
Rick D. Puckett	72	2012 14 years	Independent	Audit Committee · Chair	Driven Brands, Inc.	Not stated
John Bolduc Board chair	61	2012 14 years	Not independent	None stated	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 Jun 18, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$WHF Management Team

Mr. John Bolduc

Mr. Stuart Aronson

Mr. Joyson Thomas

Mr. Marco Collazos

Board of Directors

Related-party transactions

No related-party transactions disclosed