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Company Executives

$ Management Team

Directors
9
serving now
Independent
0 of 1
stated in the proxy; 8 not stated
Average tenure
17.4 years
from year joined
CEO also chairs the board
Yes
Gregg E. Zahn
Director Age On board Independent Committees Other public boards 2025 pay Source
Gregg E. Zahn
64 2004
22 years
Not independent
Investment Committee
None stated Paid as CEO
Charles W. Owens
71 2004
22 years
Not stated
Investment Committee
None stated $41,000
George E. Peintner
72 2004
22 years
Not stated
Investment Committee
None stated $42,000
Francine M. Zahn
65 2024
2 years
Not stated None stated None stated $31,500
William S. Lay
86 2007
19 years
Not stated
Investment Committee
None stated $31,500
Bill H. Hill
85 2004
22 years
Not stated None stated None stated $36,500
Gary L. Sherrer
77 2004
22 years
Not stated None stated None stated $45,000
Will W. Klein
93 2011
15 years
Not stated None stated None stated $46,000
Gerald J. Kohout
85 2015
11 years
Not stated None stated None stated $36,500

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 Mar 30, 2026 states there were none.

Read it in the proxy

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