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Name | | | Age | | | Director Since | | | Board Committee(s) | |
Helima Croft | | | 50 | | | 2021 | | | Nominating and Corporate Governance Committee | |
Neil de Gelder | | | 69 | | | 2021 | | | Audit Committee and Compensation Committee | |
Rell Lafargue | | | 50 | | | 2021 | | | — | |
Name | | Age | | Director Since | | Board Committee(s) | | | Age | | Director Since | | Board Committee(s) | | ||||||
Stephen M. Cook | | 46 | | 2021 | | Nominating and Corporate Governance Committee and Compensation Committee | | | 47 | | 2021 | | Nominating and Corporate Governance Committee and Compensation Committee | | ||||||
Jennifer G. Koss | | 44 | | 2021 | | Audit Committee | | | 45 | | 2021 | | Audit Committee | | ||||||
Adam Rothstein | | 50 | | 2021 | | Audit Committee | | | 51 | | 2021 | | Audit Committee | |
Name | | Age | | Director Since | | Board Committee(s) | | | Age | | Director Since | | Board Committee(s) | | ||||||
Ezra S. Field* | | 52 | | 2021 | | Compensation Committee | | | 53 | | 2021 | | Compensation Committee | | ||||||
Golnar Khosrowshahi | | 50 | | 2021 | | — | | | 51 | | 2021 | | — | | ||||||
Ryan P. Taylor | | 46 | | 2021 | | Nominating and Corporate Governance Committee | | | 47 | | 2021 | | Nominating and Corporate Governance Committee | |
Name | | | Age | | | Director Since | | | Board Committee(s) | |
Helima Croft | | | 51 | | | 2021 | | | Nominating and Corporate Governance Committee | |
Neil de Gelder | | | 70 | | | 2021 | | | Audit Committee and Compensation Committee | |
Rell Lafargue | | | 51 | | | 2021 | | | — | |
Name | | Audit Committee | | Compensation Committee | | Nominating and Corporate Governance Committee | | | Audit Committee | | Compensation Committee | | Nominating and Corporate Governance Committee | | ||||||
Stephen M. Cook | | — | | X | | X* | | | — | | X | | X* | | ||||||
Helima Croft | | — | | — | | X | | | — | | — | | X | | ||||||
Neil de Gelder | | X* | | X | | X | | | X* | | X | | — | | ||||||
Ezra S. Field+ | | X | | X* | | — | | | — | | X* | | — | | ||||||
Golnar Khosrowshahi | | — | | — | | — | | | — | | — | | — | | ||||||
Jennifer G. Koss | | X | | — | | — | | | X | | — | | — | | ||||||
Rell Lafargue | | — | | — | | — | | | — | | — | | — | | ||||||
Adam Rothstein | | X | | — | | — | | | X | | — | | — | | ||||||
Ryan P. Taylor | | — | | — | | X | | | — | | — | | X | | ||||||
Total meetings in FY 2022 | | 5 | | 4 | | 2 | | |||||||||||||
Total meetings in fiscal 2023 | | 4 | | 4 | | 4 | |
| | Board Diversity Matrix (as of July 5, 2022) | | | ||||||||||||||||
| | | | | | Female | | | | Male | | | | Non-Binary | | | | Did Not Disclose | | |
| | Board Size | | | ||||||||||||||||
| | Total Number of Directors | | | | 9 | | | ||||||||||||
| | Part I: Gender Diversity | | | ||||||||||||||||
| | Directors | | | | 3 | | | | 5 | | | | | | | 1 | | | |
| | Part II: Demographic Background | | | ||||||||||||||||
| | African American or Black | | | | 1 | | | | | | | | | | | | |||
| | Asian | | | | 1 | | | | | | | | | | | | |||
| | White | | | | 2 | | | | 5 | | | | | | | | | ||
| | Hispanic or Latinx | | | | | | | | | | | | | | | ||||
| | LGBTQ+ | | | | | | | | | | | | | | | ||||
| | Two or more Races or Ethnicities | | | | 1 | | | | | | | | | | | | |||
| | Did Not Disclose | | | | | | | | 1 | | | | | | | | | | |
| | Board Diversity Matrix (as of June 30, 2023) | | | ||||||||||||||||
| | | | | | Female | | | | Male | | | | Non-Binary | | | | Did Not Disclose | | |
| | Board Size | | | ||||||||||||||||
| | Total Number of Directors | | | | 9 | | | ||||||||||||
| | Part I: Gender Diversity | | | ||||||||||||||||
| | Directors | | | | 3 | | | | 5 | | | | — | | | | 1 | | |
| | Part II: Demographic Background | | | ||||||||||||||||
| | African American or Black | | | | 1 | | | | — | | | | — | | | | — | | |
| | Asian | | | | 1 | | | | — | | | | — | | | | — | | |
| | White | | | | 2 | | | | 5 | | | | — | | | | — | | |
| | Hispanic or Latinx | | | | — | | | | — | | | | — | | | | — | | |
| | LGBTQ+ | | | | — | | | | — | | | | — | | | | — | | |
| | Two or more Races or Ethnicities | | | | 1 | | | | — | | | | — | | | | — | | |
| | Did Not Disclose | | | | — | | | | — | | | | — | | | | 1 | | |
Name | | | Age | | | Position(s) | |
Golnar Khosrowshahi | | | | | Chief Executive Officer | | |
Rell Lafargue | | | | | President, Chief Operating Officer | | |
Jim Heindlmeyer | | | | | Chief Financial Officer | |
| | Years Ended March 31, | | | Years Ended March 31, | | ||||||||||||||||||||
| | 2022 | | 2021 | | | 2023 | | 2022 | | ||||||||||||||||
Audit fees(1) | | | $ | 495,000 | | | | $ | 401,889 | | | | | $ | 734,969 | | | | $ | 495,000 | | | ||||
Audit-related fees(2) | | | | 1,337,000 | | | | | 6,250 | | | | | | 87,025 | | | | | 1,337,000 | | | ||||
Tax fees(3) | | | | 94,277 | | | | | — | | | | | | 109,134 | | | | | 94,277 | | | ||||
All other fees(4) | | | | — | | | | | — | | | | | | — | | | | | — | | | ||||
Total fees | | | $ | 1,926,277 | | | | $ | 408,139 | | | | | $ | 931,128 | | | | $ | 1,926,277 | | |
Name and Principal Position | | Fiscal Year | | Salary ($) | | Option Awards ($) | | Stock Awards(1) ($) | | Non-Equity Incentive Plan Compensation(2) ($) | | All Other Compensation(3) ($) | | Total ($) | | | Fiscal Year | | Salary ($) | | Option Awards ($) | | Stock Awards(1) ($) | | Non-Equity Incentive Plan Compensation(2) ($) | | All Other Compensation(3) ($) | | Total ($) | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Golnar Khosrowshahi Chief Executive Officer | | | | | 2022 | | | | | 400,000 | | | | | — | | | | | 920,000 | | | | | 200,000 | | | | | 13,485 | | | | | 1,533,485 | | | | | | | 2023 | | | | | 410,000 | | | | | — | | | | | 920,000 | | | | | 205,000 | | | | | 11,070 | | | | | 1,546,070 | | | ||||||||||||
| | | 2021 | | | | | 370,000 | | | | | — | | | | | — | | | | | 200,000 | | | | | 555 | | | | | 570,555 | | | | | | 2022 | | | | | 400,000 | | | | | — | | | | | 920,000 | | | | | 200,000 | | | | | 13,485 | | | | | 1,533,485 | | | |||||||||||||||
Rell Lafargue President & Chief Operating Officer | | | | | 2022 | | | | | 370,000 | | | | | — | | | | | 570,361 | | | | | 500,000 | | | | | 10,459 | | | | | 1,450,820 | | | | | | | 2023 | | | | | 379,250 | | | | | — | | | | | 944,308 | | | | | 537,925 | | | | | 11,063 | | | | | 1,872,546 | | | ||||||||||||
| | | 2021 | | | | | 367,889 | | | | | — | | | | | — | | | | | 1,408,918 | | | | | 10,260 | | | | | 1,787,067 | | | | | | 2022 | | | | | 370,000 | | | | | — | | | | | 570,361 | | | | | 500,000 | | | | | 10,459 | | | | | 1,450,820 | | | |||||||||||||||
Jim Heindlmeyer Chief Financial Officer | | | | 2022 | | | | | 247,200 | | | | | — | | | | | 103,600 | | | | | 24,720 | | | | | 9,446 | | | | | 384,966 | | | | | | | 2023 | | | | | 350,000 | | | | | — | | | | | 34,602 | | | | | 175,000 | | | | | 10,746 | | | | | 570,348 | | | |||||||||||||
Jim Heindlmeyer Chief Financial Officer | | | | 2022 | | | | | 247,200 | | | | | — | | | | | 103,600 | | | | | 24,720 | | | | | 9,446 | | | | | 384,966 | | |
| | | | | | | Option Awards(1) | | Stock Awards | | | | | | | | Option Awards(1) | | Stock Awards | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
Name | | Grant Date | | Number of Securities Underlying Exercisable Options (#) | | Option Exercise Price | | Options Expiration Date | | Number of Shares or Units of Stock That Have Not Vested (#)(2) | | Market Value of Shares or Units of Stock That Have Not Vested ($)(3) | | | Grant Date | | Number of Securities Underlying Exercisable Options (#) | | Option Exercise Price | | Options Expiration Date | | Number of Shares or Units of Stock That Have Not Vested (#)(2) | | Market Value of Shares or Units of Stock That Have Not Vested ($)(3) | | ||||||||||||||||||||||||||||||||||||||||||||||||
Golnar Khosrowshahi | | | | 7/28/2021 | | | | | 352,918 | | | | $ | 5.11 | | | | | 5/1/2029 | | | | | — | | | | | — | | | | | | 7/28/2021 | | | | | 352,918 | | | | $ | 5.11 | | | | | 5/1/2029 | | | | | 143,974 | | | | | 938,710 | | | ||||||||||||
Rell Lafargue | | | | 7/28/2021 | | | | | 352,918 | | | | $ | 5.11 | | | | | 5/1/2029 | | | | | 63,571 | | | | | 624,903 | | | | | | 7/28/2021 | | | | | 352,918 | | | | $ | 5.11 | | | | | 5/1/2029 | | | | | 179,564 | | | | | 1,170,757 | | | ||||||||||||
Jim Heindlmeyer | | | | 7/28/2021 | | | | | 56,466 | | | | $ | 5.11 | | | | | 5/1/2029 | | | | | — | | | | | — | | | | | | 7/28/2021 | | | | | 56,466 | | | | $ | 5.11 | | | | | 5/1/2029 | | | | | — | | | | | — | | |
Name | | Fiscal Year | | Fees Earned ($)(1) | | Stock Awards($)(2) | | Total ($)(3) | | | Fiscal Year | | Fees Earned ($)(1)(2) | | Stock Awards($)(3) | | Total ($) | | ||||||||||||||||||||||||||||||||
Stephen M. Cook | | | | 2022 | | | | | 13,333 | | | | | — | | | | | 13,333 | | | | | | 2023 | | | | | 20,000 | | | | | 160,000 | | | | | 180,000 | | | ||||||||
Helima Croft | | | | 2022 | | | | | 13,333 | | | | | — | | | | | 13,333 | | | | | | 2023 | | | | | 20,000 | | | | | 80,000 | | | | | 100,000 | | | ||||||||
Neil de Gelder(4) | | | | 2022 | | | | | 23,333 | | | | | — | | | | | 23,333 | | | | | | 2023 | | | | | 35,000 | | | | | 160,000 | | | | | 195,000 | | | ||||||||
Ezra S. Field(5) | | | | 2022 | | | | | 33,333 | | | | | — | | | | | 33,333 | | | | | | 2023 | | | | | 50,000 | | | | | 160,000 | | | | | 210,000 | | | ||||||||
Golnar Khosrowshahi | | | | 2022 | | | | | — | | | | | — | | | | | — | | | | | | 2023 | | | | | — | | | | | — | | | | | — | | | ||||||||
Jennifer G. Koss | | | | 2022 | | | | | 13,333 | | | | | — | | | | | 13,333 | | | | | | 2023 | | | | | 20,000 | | | | | 160,000 | | | | | 180,000 | | | ||||||||
Rell Lafargue | | | | 2022 | | | | | — | | | | | — | | | | | — | | | | | | 2023 | | | | | — | | | | | — | | | | | — | | | ||||||||
Adam Rothstein | | | | 2022 | | | | | 13,333 | | | | | — | | | | | 13,333 | | | | | | 2023 | | | | | 20,000 | | | | | 160,000 | | | | | 180,000 | | | ||||||||
Ryan P. Taylor | | | | 2022 | | | | | 13,333 | | | | | — | | | | | 13,333 | | | | | | 2023 | | | | | 20,000 | | | | | 160,000 | | | | | 180,000 | | |
Name of beneficial owner | | Shares beneficially owned | | Percentage of shares Beneficially owned | | | Shares beneficially owned | | Percentage of shares Beneficially owned | | ||||||||||||||||
5% Stockholders: | | | | | | | | | | | | | | | | | | | | | | | ||||
Wesbild Inc.(1) | | | | 28,226,573 | | | | | 44% | | | | | | 28,226,573 | | | | | 44% | | | ||||
ER Reservoir LLC(2) | | | | 13,592,793 | | | | | 21% | | | | | | 13,620,418 | | | | | 21% | | | ||||
Named Executive Officers and Directors: | | | | | | | | | | | | | | | | | | | | | | | ||||
Golnar Khosrowshahi(3) | | | | 428,855 | | | | | * | | | | | | 514,378 | | | | | * | | | ||||
Rell Lafargue(3) | | | | 407,738 | | | | | * | | | | | | 434,308 | | | | | * | | | ||||
Jim Heindlmeyer(3) | | | | 75,476 | | | | | * | | | | | | 86,514 | | | | | * | | | ||||
Stephen M. Cook(4) | | | | 1,075,814 | | | | | 2% | | | | | | 1,128,842 | | | | | 2% | | | ||||
Ezra S. Field | | | | 20,000 | | | | | * | | | |||||||||||||||
Neil de Gelder | | | | — | | | | | — | | | |||||||||||||||
Jennifer G. Koss | | | | — | | | | | — | | | |||||||||||||||
Helima Croft | | | | — | | | | | — | | | | | | — | | | | | — | | | ||||
Ezra S. Field(5) | | | | 88,285 | | | | | * | | | |||||||||||||||
Neil de Gelder(5) | | | | 24,518 | | | | | * | | | |||||||||||||||
Jennifer G. Koss(5) | | | | 24,518 | | | | | * | | | |||||||||||||||
Adam Rothstein | | | | 382,390 | | | | | * | | | | | | 409,925 | | | | | * | | | ||||
Ryan P. Taylor(6) | | | | 14,034,293 | | | | | 22% | | | |||||||||||||||
Ryan P. Taylor(7) | | | | 14,218,383 | | | | | 22% | | | |||||||||||||||
All current Directors and Named Executive Officers as a group (10 persons) | | | | 16,424,566 | | | | | 26% | | | | | | 16,929,671 | | | | | 26% | | |