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Company Executives

$ Management Team

Mr. Robert Pew

Non-Executive Independent Chairman of the Board

Age 74
Compensation $322.5K USD
Sex Male

Ms. Sara Armbruster

President

Chief Executive Officer

Director

Age 54
Compensation $10.17M USD
Sex Female

Mr. David Sylvester

Senior Vice President

Chief Financial Officer

Age 60
Compensation $3.929M USD
Sex Male

Mr. Robert Krestakos

Chief Operating Officer

Vice President

Age 63
Compensation $1.256M USD
Sex Male

Ms. Donna Flynn

Chief Human Resources Officer

Vice President

Age 57
Compensation $1.838M USD
Sex Female

Mr. Allan Smith

Senior Vice President

President

Americas and Chief Product Officer

Age 57
Compensation $3.726M USD
Sex Male

Mr. Steven Miller

Chief Technology Officer

Vice President

Age 50
Compensation $1.876M USD
Sex Male

Ms. Nicole Mcgrath

Vice President

Corporate Controller

Chief Accounting Officer

Age 48
Compensation -
Sex Female

Ms. Megan Blazina

Vice President

Secretary

Chief Legal Officer

Age 50
Compensation -
Sex Female

Board of Directors

From the proxy statement filed May 28, 2025
Directors
10
serving now
Independent
8 of 10
stated in the proxy
Average tenure
11.5 years
from year joined
CEO also chairs the board
No
Robert C. Pew III
Director Age On board Independent Committees Other public boards 2025 pay Source
Sara E. Armbruster
CEO
 54 2021
4 years
 Not independent
Executive
Winnebago Industries, Inc. (since 2019) Paid as CEO
Timothy C. E. Brown
62 2016
9 years
 Independent
Corporate Business Development Executive Nominating and Corporate Governance · Chair
None stated $230,000
Connie K. Duckworth
70 2010
15 years
 Independent
Corporate Business Development Nominating and Corporate Governance
MP Materials Corp. $215,000
Sanjay Gupta
56 2022
3 years
 Independent
Audit Compensation
None stated $225,000
Todd P. Kelsey
60 2017
8 years
 Independent
Audit · Chair Compensation Executive
Plexus Corp. (since 2016) $235,000
Jennifer C. Niemann
56 2017
8 years
 Not independent
Corporate Business Development · Chair Executive
None stated $230,000
Robert C. Pew III
Board chair
 74 1987
38 years
 Independent
Executive · Chair
None stated $322,500
Cathy D. Ross
67 2006
19 years
 Independent None stated Ball Corporation (since 2017) $225,000
Catherine C. B. Schmelter
56 2019
6 years
 Independent None stated None stated $231,706
Linda K. Williams
55 2020
5 years
 Independent
Audit Compensation
None stated $225,000

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.

Related-party transactions

8 disclosed in the proxy filed May 28, 2025
Forward Space, LLC
Director Jennifer Niemann is the majority owner, President and Chief Executive Officer of Forward Space
Approximately $36.9 million

Sale of products and services to Forward Space, an independent dealer

Open in proxy
Forward Space, LLC
Director Jennifer Niemann is the majority owner, President and Chief Executive Officer of Forward Space
Approximately $178,000

Sublease of showroom space to Forward Space for rent

Open in proxy
Forward Space, LLC
Director Jennifer Niemann is the majority owner, President and Chief Executive Officer of Forward Space
Approximately $50,000

Purchase of delivery and installation services from Forward Space

Open in proxy
Forward Space, LLC
Director Jennifer Niemann is the majority owner, President and Chief Executive Officer of Forward Space
Approximately $1.3 million

Commissions, incentives and rebates paid to Forward Space

Open in proxy
Mary-Louise Hooker
sister of Lizbeth O’Shaughnessy, Senior Vice President, Chief Administrative Officer, General Counsel and Secretary
$199,157 in total compensation
fiscal year 2025

Employment as Senior Consultant, Channel Development, with total compensation

Open in proxy
BlackRock, Inc.
Approximately $3.2 million

Purchases of products and related services from us or our dealers

Open in proxy
Fifth Third Bancorp
Approximately $345,000

Purchases of products and related services from us or our dealers

Open in proxy
The Vanguard Group
Approximately $1.9 million

Purchases of products and related services from us or our dealers

Open in proxy

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