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Company Executives

Officer Age In this role Joined 2025 pay Source
Joel Anderson Also a director
Chief Executive Officer
61 Not stated Not stated $14,366,907
Sabrina Simmons
Chief Financial Officer
63 Not stated Not stated $6,171,611
Joe Venezia
Chief Revenue Officer
62 Since 2024
2 years
Not stated $2,396,645
Patrick J Venezia
Chief Revenue Officer
Title from the Form 4 dated Sep 4, 2026
Not stated Not stated Not stated Not reported
Giovanni Insana
See Remarks
Title from the Form 4 dated Oct 15, 2026
39 Not stated Not stated Not reported
Michael Romanko
See Remarks
Title from the Form 4 dated Sep 4, 2026
60 Not stated Not stated $6,278,022

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
10
serving now
Independent
4 of 4
stated in the proxy; 6 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
No
Glenn Murphy
Director Age On board Independent Committees Other public boards 2025 pay Source
Glenn Murphy
Not stated Not stated Not stated None stated None stated $598,718
Joel Anderson
61 Not stated Not stated None stated None stated Paid as CEO
Gary Briggs
Not stated Not stated Independent None stated None stated $294,976
R. Michael Mohan
Not stated Not stated Independent None stated None stated $279,303
Iris Yen
Not stated Not stated Independent None stated None stated $274,976
Nishad Chande
Not stated Not stated Not stated None stated None stated Not stated
Mary Sullivan
Not stated Not stated Not stated None stated None stated Not stated
David Lubek
Not stated Not stated Not stated None stated None stated Not stated
Christopher J. Stadler
Not stated Not stated Not stated None stated None stated Not stated
Jeffrey Naylor
Not stated Not stated Independent
Audit Committee · Chair
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.

4 disclosed in the proxy filed May 14, 2026
Scooby LP
$3.5 million

Promissory note held by Scooby LP, issued by Petco Animal Supplies with an initial principal amount of $3.5 million in connection with an acquisition; half redeemed in 2019, remainder paid in full on March 24, 2026

With Petco Animal Supplies, Inc. Open in proxy
Principal Stockholder
our Principal Stockholder
Amount not stated

Registration rights agreement requiring the company to register offer and resale of Class A common stock held by the Principal Stockholder, with piggyback rights; company generally pays registration expenses

With Company Open in proxy
Principal Stockholder
our Principal Stockholder
Amount not stated

Stockholder's agreement giving the Principal Stockholder board nomination and observer rights and consent rights over specified significant actions while it holds specified ownership percentages

With Company Open in proxy
GSSB Corporation
Ontario corporation of which Glenn Murphy, our Executive Chairman, is the sole stockholder
$2,500,001.30
May 2024

Private placement under a stock purchase agreement in which GSSB Corporation purchased 1,470,589 shares of Class A common stock at $1.70 per share, closed May 13, 2024

With Company Open in proxy

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