Fiscal year 2025 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
This is the complete answer, not a partial one — the list is never padded.
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| Robert Dechant | $637,500 | $100 | $997,845 | $0 | $1,011,978 | $0 | $15,583 | $2,663,006 |
| Chief Executive Officer | ||||||||
| Taylor Greenwald | 450,000 | 0 | 288,265 | 0 | 452,161 | 0 | 26,723 | 1,217,149 |
| Chief Financial Officer | ||||||||
| David Afdahl | 400,000 | 0 | 221,764 | 0 | 459,338 | 0 | 26,500 | 1,107,602 |
| Chief Operating Officer | ||||||||
| Bruce Dawson | 350,000 | 100 | 221,764 | 0 | 401,920 | 0 | 17,769 | 991,553 |
| Chief Sales and Client Services Officer | ||||||||
| Julie Casteel | 350,000 | 100 | 221,764 | 0 | 401,921 | 0 | 0 | 973,785 |
| Chief Marketing & Strategic Accts. Officer | ||||||||
A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.
| Named executive officer | FY2025 total | FY2024 total | FY2023 total | Δ FY2024→2025 |
|---|---|---|---|---|
| Robert Dechant | $2,663,006 | — | — | — |
| Taylor Greenwald | 1,217,149 | — | — | — |
| David Afdahl | 1,107,602 | — | — | — |
| Bruce Dawson | 991,553 | — | — | — |
| Julie Casteel | 973,785 | — | — | — |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
No insider equity transactions reported since the proxy statement.
| Executive | Award | Grant date | Threshold | Target | Granted | Maximum | Grant-date fair value |
|---|---|---|---|---|---|---|---|
| David Afdahl | RSU | 2024-11-08 | — | — | 4,842 | — | — |
| Robert Dechant | RSU | 2024-11-08 | — | — | 21,787 | — | — |
| Julie Casteel | RSU | 2024-11-08 | — | — | 4,842 | — | — |
| Bruce Dawson | RSU | 2024-11-08 | — | — | 4,842 | — | — |
| Taylor Greenwald | RSU | 2024-11-08 | — | — | 6,294 | — | — |
Grant-level vehicle detail not disclosed.
% performance-vested = PSU grant-date fair value ÷ (RSU + PSU + Options), a computed value with the derivation shown in the register.
| Executive | Award | Shares unvested | Exercise price | Market value unvested |
|---|---|---|---|---|
| David Afdahl | PSU | 109,708 | — | $3,192,503 |
| Julie Casteel | PSU | 97,126 | — | 2,826,367 |
| Robert Dechant | PSU | 124,582 | — | 3,625,336 |
| Bruce Dawson | PSU | 82,519 | — | 2,401,303 |
| Robert Dechant | PSU | 43,574 | — | 1,268,003 |
| Taylor Greenwald | PSU | 22,500 | — | 654,750 |
| Robert Dechant | PSU | 21,787 | — | 634,002 |
| Taylor Greenwald | PSU | 20,000 | — | 582,000 |
| Taylor Greenwald | PSU | 12,588 | — | 366,311 |
| David Afdahl | PSU | 9,684 | — | 281,804 |
| Julie Casteel | PSU | 9,684 | — | 281,804 |
| Bruce Dawson | PSU | 9,684 | — | 281,804 |
| Taylor Greenwald | PSU | 6,294 | — | 183,155 |
| David Afdahl | PSU | 4,842 | — | 140,902 |
| Julie Casteel | PSU | 4,842 | — | 140,902 |
| Bruce Dawson | PSU | 4,842 | — | 140,902 |
| Robert Dechant | Option | 20,000 | 19.85 | — |
The Company believes that compensation elements are necessary to help attract and retain executive talent which is fundamental to its success.
| CEO STI target (% of salary) | — |
|---|---|
| CEO LTI target (% of salary) | — |
| Independent consultant | Exequity LLP |
| Clawback policy | true |
| Anti-hedging | true |
| Anti-pledging | true |
| Director | Cash fees | Stock awards | Option awards | Non-equity incentive | All other | Total |
|---|---|---|---|---|---|---|
| Patrick McGinnisIndependent · Audit · Newly elected | $51,411 | $136,500 | — | — | $0 | $187,911 |
| Mingzhe (JJ) ZhuangIndependent · Compensation · Newly elected | 42,742 | 136,500 | — | — | 0 | 179,242 |
| Karen BatungbacalIndependent · Compensation (Chair) · Newly elected | 33,266 | 136,500 | — | — | 0 | 169,766 |
| Daniella Ballou-AaresIndependent · Audit | 75,000 | 0 | — | — | 0 | 75,000 |
| John JonesIndependent · Corporate Governance | 75,000 | 0 | — | — | 0 | 75,000 |
| Mohammed KhaishgiIndependent · Corporate Governance (Chair) | 75,000 | 0 | — | — | 0 | 75,000 |
| Fiona BeckIndependent · Audit (Chair) | 75,000 | 0 | — | — | 0 | 75,000 |
| Shuja KeenIndependent | 37,500 | 0 | — | — | 0 | 37,500 |
| Gerald KleisterleeIndependent | 32,258 | 0 | — | — | 0 | 32,258 |
| John LeoneIndependent · Audit · Departed during FY | 23,589 | 0 | — | — | 0 | 23,589 |
| Robert DechantEmployee director | — | — | — | — | — | 0 |
| Annual cash retainer | $75,000 |
|---|---|
| Annual equity retainer | — |
| Per board meeting fee | — |
| Committee chair fees (audit / comp / nom-gov) | 15,000 |
| Stock ownership guideline | — |
| Component | FY2025 |
|---|---|
| Cash retainers and fees | $520,766 |
| Equity awards (grant-date value) | $409,500 |
| All other compensation | $0 |
| Total cost of the board | $930,266 |
Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.
Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.
| Rank | Company | FY | Chief executive | Salary | Stock awards | Option awards | Non-equity incentive | Total |
|---|---|---|---|---|---|---|---|---|
| 1 | Ibex Ltd | 2025 | Robert Dechant | $637,500 | $997,845 | $0 | $1,011,978 | $2,663,006 |
Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|---|---|---|---|---|
| 1 | Section 01, Robert Dechant | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Executive Compensation”. As printed: 2,663,006. Filing ↗machine: r2 · c21 · span 343709–343718 |
| 2 | Section 01, Taylor Greenwald | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Executive Compensation”. As printed: 1,217,149. Filing ↗machine: r16 · c21 · span 366993–367002 |
| 3 | Section 01, David Afdahl | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Executive Compensation”. As printed: 1,107,602. Filing ↗machine: r5 · c21 · span 349482–349491 |
| 4 | Section 01, Bruce Dawson | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Executive Compensation”. As printed: 991,553. Filing ↗machine: r12 · c21 · span 361340–361347 |
| 5 | Section 01, Julie Casteel | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Executive Compensation”. As printed: 973,785. Filing ↗machine: r8 · c21 · span 355221–355228 |
| 6 | Section 03, David Afdahl RSU | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 380997–381002 |
| 7 | Section 03, Robert Dechant RSU | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 380971–380977 |
| 8 | Section 03, Julie Casteel RSU | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 381022–381027 |
| 9 | Section 03, Bruce Dawson RSU | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 381046–381051 |
| 10 | Section 03, Taylor Greenwald RSU | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 381077–381082 |
| 11 | Section 08, Patrick McGinnis | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Director Compensation”. As printed: 187,911. Filing ↗machine: span 200800–200807 |
| 12 | Section 08, Mingzhe (JJ) Zhuang | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Director Compensation”. As printed: 179,242. Filing ↗machine: span 202049–202056 |
| 13 | Section 08, Karen Batungbacal | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Director Compensation”. As printed: 169,766. Filing ↗machine: span 190889–190896 |
| 14 | Section 08, Daniella Ballou-Aares | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Director Compensation”. As printed: 75,000. Filing ↗ |
| 15 | Section 08, John Jones | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Director Compensation”. As printed: 75,000. Filing ↗ |
| 16 | Section 08, Mohammed Khaishgi | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Director Compensation”. As printed: 75,000. Filing ↗ |
| 17 | Section 08, Fiona Beck | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Director Compensation”. As printed: 75,000. Filing ↗ |
| 18 | Section 08, Shuja Keen | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Director Compensation”. As printed: 37,500. Filing ↗machine: span 196425–196431 |
| 19 | Section 08, Gerald Kleisterlee | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Director Compensation”. As printed: 32,258. Filing ↗machine: span 198943–198949 |
| 20 | Section 08, John Leone | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Director Compensation”. As printed: 23,589. Filing ↗machine: span 195095–195101 |
| 21 | Section 08, Robert Dechant | DEF 14A | 2025-10-28 | 0001720420-25-000032 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 22 | Section 09b board cost (computed) | Computed | — | computed | Cash 520,766 + equity 409,500 + all other 0 = 930,266, summed across the director compensation table rows.machine: formula: Σ = 930,266 |
| 23 | Ibex Ltd (subject), Section 10b CEO total | DEF 14A | 2025-10-28 | 0001720420-25-000032 | CEO total compensation as printed in Ibex Ltd's own proxy. As printed: 2,663,006. Filing ↗machine: r2 · c21 · span 343709–343718 |