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Company Executives

$ Management Team

Mr. Ronald Fleming

Chief Executive Officer

Director

Age 65
Compensation $370.4K USD
Sex Male

Mr. Jeff Needles

Chief Financial Officer

Corporate Secretary

Age 48
Compensation -
Sex Male

Mr. Robert DeVincenzi

Independent Chairman of the Board

Age 65
Compensation $310.1K USD
Sex Male

Ms. Amber Dillard

Chief Operating Officer

Age 40
Compensation $674.6K USD
Sex Female
Directors
5
serving now
Independent
0 of 1
stated in the proxy; 4 not stated
Average tenure
4.2 years
from year joined
CEO also chairs the board
No
Robert T. DeVincenzi
Director Age On board Independent Committees Other public boards 2024 pay Source
Susan Scarola
74 2023
2 years
Not stated None stated None stated $157,700
Jerry Comstock
71 2018
7 years
Not stated None stated None stated $117,602
Robert T. DeVincenzi
65 2021
4 years
Not stated None stated Universal Technical Institute, Inc. (NYSE: UTI) $310,102
Ronald K. Fleming
66 2024
1 year
Not independent None stated None stated Paid as CEO
James J. Fredlake
60 2018
7 years
Not stated None stated Libbey, Inc. $197,602

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 Jun 23, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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