Daily Journal DJCO

Steven Myhill-Jones has served as the Company's Chairman and Chief Executive Officer since October 2023, and he served as Chairman and Interim Chief Executive Officer beginning in March 2022. Mr. Myhill-Jones is a Canada-based technology executive, entrepreneur and investor. He founded web-based geography software company Latitude Geographics in 1999, and served as its President and CEO through September 2018. A year following its sale, Mr. Myhill-Jones departed and became an angel investor, and an advisor and mentor to technology businesses and entrepreneurs in his personal capacity and through his wholly owned company, SMJ Holdings Inc.

Ms. Conlin joined the Board of Directors in May 2019. Ms. Conlin is retired. She was the former Director and Head of Marketing & Corporate Communications for Pixar Animation Studios, an American computer animation studio and industry leader in technologically advanced computer-generated feature films. During her tenure at Pixar, Ms. Conlin worked closely with senior management on global brand and product strategy, corporate communications, and company-wide initiatives, and reported to Steve Jobs, Pixar's co-founder and then-Chief Executive Officer. Prior to Pixar, Ms. Conlin worked at Warner Bros. Pictures as Director of International Distribution and Director of Worldwide Promotions for the theatrical division. She started her career in advertising at Young & Rubicam. Ms. Conlin is a director of The Beachbody Company, Inc., a publicly traded health, fitness, and wellness company offering subscription-based digital fitness and nutrition programs and nutritional supplements. She has served on the Audit and Compensation Committees of The Beachbody Company, Inc. since 2021. Since 2019, Ms. Conlin has served on the Board of Trustees of Viewpoint School, an independent, coeducational K-12 college-preparatory day school in Calabasas, California. Ms. Conlin is also a member of the Academy of Motion Picture Arts and Sciences, an honor recognizing professional achievement and peer distinction in the film industry.

Mr. Frank joined the Board of Directors in February 2022. He has been Vice Chairman since 2014, and Director since 2007, of Oaktree Capital Group, LLC (Oaktree Capital), a global investment management company. He is one of six members of Oaktree Capital's Executive Committee and was previously the firm's principal executive officer. He also serves on the Board of Oaktree Specialty Lending Corporation, and formerly served on the Boards of Oaktree Acquisition Corporation, Oaktree Strategic Income Corporation, Oaktree Acquisition Corporation II and Oaktree Acquisition Corporation III. Mr. Frank was Oaktree Capital's Managing Principal from 2006 until 2014, having joined Oaktree Capital in 2001 as General Counsel. Prior to that he served as a partner of the law firm of Munger, Tolles & Olson LLP, where his practice focused on mergers and acquisitions and general corporate counseling. Mr. Frank is also a director and member of the Audit Committee of Chevron Corporation, one of the world's leading integrated energy companies. Mr. Frank is a trustee of the XPRIZE Foundation, The James Irvine Foundation, and The John Randolph Haynes and Dora Haynes Foundation, and a former long-time trustee of Good Samaritan Hospital, Polytechnic School and Wesleyan University.

Rasool Rayani joined the Board in June 2024. Since 2011, Mr. Rayani has served as President of Heart Pharmacy Group, a retail pharmacy group in Victoria, British Columbia, and a portfolio company of his family office. He has also served, since 2013, as a member of the Investment Committee of iNovia Capital, a venture capital firm, and previously served as an advisor to the British Columbia Investment Management Corporation's Venture and Growth team, focusing on venture capital firms and direct investments.

On December 12, 2025, the Board of Directors of Daily Journal Corporation approved the appointment of Mr. Erik Nakamura, who currently serves as Chief Financial Officer of the Company's subsidiary, Journal Technologies, Inc., to the position of Chief Financial Officer and Principal Financial Officer of the Company, effective immediately. Mr. Nakamura, 50, has served as Chief Financial Officer of Journal Technologies, Inc. since October 2024. From April 2022 to October 2024, he served as Chief Financial Officer and Advisor at Orange Comet, Inc., a leading gaming and entertainment software company. Prior to that, he served as Chief Financial Officer of Nogin, Inc., an e-commerce solutions provider, from September 2021 to April 2022, and as Chief Financial Officer of Dvele, Inc., a smart home technology and healthy home builder, from July 2019 to September 2021. From 2017 to 2019, Mr. Nakamura served in senior finance roles at Roofstock, Inc. Earlier in his career, he held senior finance positions at The Cooper Companies, Inc. (NYSE: COO) and its subsidiary, CooperVision, from 2005 to 2016. He also served at ZipRealty, Inc. from 2004 to 2005, where he led the company through a successful initial public offering. Mr. Nakamura began his career as an auditor with KPMG in the San Francisco Bay Area, where he worked from 2000 to 2004.