Company Executives

$ZARE Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Apr 14, 2026

Directors

serving now

Independent

4 of 4

stated in the proxy; 3 not stated

Average tenure

7.1 years

from year joined

CEO also chairs the board

David A. Roth

Director	Age	On board	Independent	Committees	Other public boards	Pay
David A. Roth Board chair	59	2021 5 years	Not stated	None stated	None stated	Not stated
Jay W. Glaubach Executive officer	49	2023 3 years	Not stated	None stated	None stated	Not stated
Andrew E. Holm	42	2025 1 year	Not stated	None stated	None stated	Not stated
Charles B. Duke	68	2006 20 years	Independent	Audit Committee · Chair Conflicts Resolution Committee	None stated	$201,629
John P. Woodberry	63	2006 20 years	Independent	Audit Committee Conflicts Resolution Committee · Chair Nominating and Corporate Governance Committee · Chair	None stated	$208,129
Paula Schaefer	67	2025 1 year	Independent	Audit Committee Conflicts Resolution Committee Nominating and Corporate Governance Committee	None stated	$166,327
Bryan B. Sanchez	49	2026 0 years	Independent	Nominating and Corporate Governance Committee Conflicts Resolution Committee	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 Apr 14, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ZARE Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed