EXP WORLD HOLDINGS INC (EXPI)

Sector: Real Estate

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Dan Cahir	CEO and CIO, Long Light Capital; Chief Executive Officer and Chief Investment Officer	43	["More than 15 years of experience managing public and private equity investments","Portfolio manager at Long Light Capital","Member of the investment team at Ziff Brothers Investments","Member of the investment team at Madrone Capital Partners","Advised Fortune 500 and private equity clients on M&A, growth and efficiency initiatives"]	["Member","Chair","Compensation Committee","Audit Committee"]	2026
Fred Reichheld	Fellow, Bain & Company, Inc.; Director	74	["More than 45 years of experience in customer and employee loyalty","Joined Bain & Company in 1977","Elected to the partnership of Bain & Company in 1982","First Bain Fellow since January 1999","Creator of the Net Promoter® system","Founded Bain’s Loyalty practice","Served as a member of Bain & Company’s Worldwide Management, Nominating, and Compensation Committees","Frequent speaker to major business forums","Authored several books including Winning on Purpose and The Ultimate Question 2.0","Member of FirstService Corp.’s Board of Directors since 2015","Currently serves on its Nominating and Corporate Governance Committee","Member of Bilt, Inc.’s Board of Directors since 2020","Bachelor of Arts in Economics from Harvard University","Master of Business Administration from Harvard Business School"]	["Member","Nominating & Corp. Gov. Committee","Compensation Committee","Sustainability Committee"]	2026
Glenn Sanford	Founder and CEO, EXPI; Chairman of the Board, Chief Executive Officer; Director, Chairman, Chief Executive Officer (EXPI)	59	["Founder of eXp Realty, LLC","Former executive with technology-related companies","Founded and served as President for eShippers.com","Involved in residential real estate since 2002","Consulted to Keller Williams International","Expertise in online client acquisition, client conversion, and technology"]	["Equity Committee"]	2026
Leo Pareja	Chief Executive Officer, eXp Realty	43	["more than 20 years of real estate experience","recognized as a top real estate agent in RealTrends’ The Thousand report","No. 1 agent on the National Association of Hispanic Real Estate Professionals’ Top 250 list","30 under 30 agent in Realtor® Magazine","co-founded one of the largest private lending companies on the U.S. East Coast","served as founding president of NAHREP’s Metro D.C. chapter and national president","cofounded Remine, Inc. and served as CEO and President"]	[]	2026
Monica Weakley	Real Estate Agent, eXp; Director	57	["More than 20 years of experience in the real estate industry","Team leader experience","Coaching and training agents since 2007","Founded real estate referral service company, GhostPostr, in 2019","Member of the Company’s Agent Advisory Council"]	["Member","Sustainability Committee"]	2026
Peggie Pelosi	Founder and Advisor, Orenda Social Purpose; Director	70	["over 20 years of experience as a sales and network development professional","15 years of experience as a corporate social responsibility and sustainability practitioner","founding partner and strategic advisor of Orenda Social Purpose","former Executive Director of Innovators Alliance","former Executive Director of Sales for Canada at USANA Health Sciences","former Vice President of Network Development at USANA Health Sciences","graduate diploma in Corporate Social Responsibility & Sustainability from St. Michael’s College","NACD Directorship Certification","ESG Competent Boards Director Certification"]	["Member","Chair","Nominating & Corp. Gov. Committee","Sustainability Committee","Audit Committee","Compensation Committee","Governance, Risk & Nominating Committee"]	2026
RANDALL MILES	Vice-Chair of the Board; Managing Partner, SCM Capital Group	69	["Over 25 years of senior leadership positions in financial services, technology, and investment banking","Extensive investment banking background advising financial services on strategic and capital structure needs","Transactional and advisory experience in public and private equity backed financial technology, specialty finance, and software companies","Former CEO and Chairman roles in various organizations","Managing Partner at SCM Capital Group since 2003","Broad public, private, and nonprofit board experience","Active in leadership roles with the Make-A-Wish Foundation","Holds a BBA from the University of Washington","Holds FINRA licenses Series 7, 24, 63 and 79"]	["Audit Committee","Compensation Committee","Nominating & Corp. Gov. Committee","Chair","Member"]	2026
Wendy Forsythe	Chief Marketing Officer, eXp Realty	54	["Chief Executive Officer of Believe Your Potential, LLC","President of Compass’ California, Hawaii & Nevada region","Chief Strategy Officer at Fathom Holdings","Chief Operating Officer at HomeSmart International","Bachelor of Business Administration with a focus on Marketing and Human Resources from Acadia University"]	[]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Dan Cahir

CEO and CIO, Long Light Capital; Chief Executive Officer and Chief Investment Officer

["More than 15 years of experience managing public and private equity investments","Portfolio manager at Long Light Capital","Member of the investment team at Ziff Brothers Investments","Member of the investment team at Madrone Capital Partners","Advised Fortune 500 and private equity clients on M&A, growth and efficiency initiatives"]

["Member","Chair","Compensation Committee","Audit Committee"]

2026

Fred Reichheld

Fellow, Bain & Company, Inc.; Director

["More than 45 years of experience in customer and employee loyalty","Joined Bain & Company in 1977","Elected to the partnership of Bain & Company in 1982","First Bain Fellow since January 1999","Creator of the Net Promoter® system","Founded Bain’s Loyalty practice","Served as a member of Bain & Company’s Worldwide Management, Nominating, and Compensation Committees","Frequent speaker to major business forums","Authored several books including Winning on Purpose and The Ultimate Question 2.0","Member of FirstService Corp.’s Board of Directors since 2015","Currently serves on its Nominating and Corporate Governance Committee","Member of Bilt, Inc.’s Board of Directors since 2020","Bachelor of Arts in Economics from Harvard University","Master of Business Administration from Harvard Business School"]

["Member","Nominating & Corp. Gov. Committee","Compensation Committee","Sustainability Committee"]

2026

Glenn Sanford

Founder and CEO, EXPI; Chairman of the Board, Chief Executive Officer; Director, Chairman, Chief Executive Officer (EXPI)

["Founder of eXp Realty, LLC","Former executive with technology-related companies","Founded and served as President for eShippers.com","Involved in residential real estate since 2002","Consulted to Keller Williams International","Expertise in online client acquisition, client conversion, and technology"]

["Equity Committee"]

2026

Leo Pareja

Chief Executive Officer, eXp Realty

["more than 20 years of real estate experience","recognized as a top real estate agent in RealTrends’ The Thousand report","No. 1 agent on the National Association of Hispanic Real Estate Professionals’ Top 250 list","30 under 30 agent in Realtor® Magazine","co-founded one of the largest private lending companies on the U.S. East Coast","served as founding president of NAHREP’s Metro D.C. chapter and national president","cofounded Remine, Inc. and served as CEO and President"]

[]

2026

Monica Weakley

Real Estate Agent, eXp; Director

["More than 20 years of experience in the real estate industry","Team leader experience","Coaching and training agents since 2007","Founded real estate referral service company, GhostPostr, in 2019","Member of the Company’s Agent Advisory Council"]

["Member","Sustainability Committee"]

2026

Peggie Pelosi

Founder and Advisor, Orenda Social Purpose; Director

["over 20 years of experience as a sales and network development professional","15 years of experience as a corporate social responsibility and sustainability practitioner","founding partner and strategic advisor of Orenda Social Purpose","former Executive Director of Innovators Alliance","former Executive Director of Sales for Canada at USANA Health Sciences","former Vice President of Network Development at USANA Health Sciences","graduate diploma in Corporate Social Responsibility & Sustainability from St. Michael’s College","NACD Directorship Certification","ESG Competent Boards Director Certification"]

["Member","Chair","Nominating & Corp. Gov. Committee","Sustainability Committee","Audit Committee","Compensation Committee","Governance, Risk & Nominating Committee"]

2026

RANDALL MILES

Vice-Chair of the Board; Managing Partner, SCM Capital Group

["Over 25 years of senior leadership positions in financial services, technology, and investment banking","Extensive investment banking background advising financial services on strategic and capital structure needs","Transactional and advisory experience in public and private equity backed financial technology, specialty finance, and software companies","Former CEO and Chairman roles in various organizations","Managing Partner at SCM Capital Group since 2003","Broad public, private, and nonprofit board experience","Active in leadership roles with the Make-A-Wish Foundation","Holds a BBA from the University of Washington","Holds FINRA licenses Series 7, 24, 63 and 79"]

["Audit Committee","Compensation Committee","Nominating & Corp. Gov. Committee","Chair","Member"]

2026

Wendy Forsythe

Chief Marketing Officer, eXp Realty

["Chief Executive Officer of Believe Your Potential, LLC","President of Compass’ California, Hawaii & Nevada region","Chief Strategy Officer at Fathom Holdings","Chief Operating Officer at HomeSmart International","Bachelor of Business Administration with a focus on Marketing and Human Resources from Acadia University"]

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2026