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Company Executives

$ Management Team

Board of Directors

From the proxy statement filed Mar 31, 2026
Directors
3
serving now
Independent
Not stated
the proxy does not say
Average tenure
6.3 years
from year joined
CEO also chairs the board
No
R. David Turner
Director Age On board Independent Committees Other public boards 2025 pay Source
R. David Turner
Board chair
 75 2016
10 years
 Not stated None stated None stated $270,000
Jeffrey L. Shekell
54 2018
8 years
 Not stated
audit committee · Chair
None stated $260,000
Robert J. Lange
CEO
 43 2025
1 year
 Not stated 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.

Related-party transactions

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Mar 31, 2026, in its related person transactions section.

Read them in the proxy

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