Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Apr 1, 2025

Directors

serving now

Independent

14 of 17

stated in the proxy

Average tenure

17.6 years

from year joined

CEO also chairs the board

George L. Duncan

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Kenneth S. Ansin	60	2017 8 years	Independent	None stated	None stated	$63,908
George L. Duncan Board chair	84	1988 37 years	Not independent	None stated	None stated	Not stated
Jacqueline F. Moloney	71	2010 15 years	Independent	None stated	MKS Instruments, Inc.	$68,108
Michael T. Putziger	79	2008 17 years	Independent	None stated	None stated	$68,708
Carol L. Reid	77	2006 19 years	Independent	Audit Committee · Chair	None stated	$75,308
Nickolas Stavropoulos	67	2020 5 years	Independent	Audit Committee	None stated	$64,108
John R. Clementi	75	1998 27 years	Independent	None stated	None stated	$62,608
Carole A. Cowan	82	1999 26 years	Independent	None stated	None stated	$74,408
Normand E. Deschene	70	2011 14 years	Independent	None stated	None stated	$69,908
John A. Koutsos	64	2013 12 years	Independent	None stated	None stated	$66,108
Joseph C. Lerner	50	2016 9 years	Independent	None stated	None stated	$70,708
Richard W. Main Executive officer	77	1989 36 years	Not independent	None stated	None stated	Not stated
Gino J. Baroni	68	2010 15 years	Independent	None stated	None stated	$73,108
James F. Conway, III Lead independent director	72	1989 36 years	Independent	None stated	None stated	$83,708
John T. Grady, Jr.	77	2013 12 years	Independent	None stated	None stated	$62,708
Mary Jane King	71	2014 11 years	Independent	None stated	None stated	$65,308
Steven R. Larochelle CEO	61	2024 1 year	Not independent	None stated	None stated	Paid as CEO

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 1, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed