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Company Executives

$ Management Team

Directors
4
serving now
Independent
3 of 3
stated in the proxy; 1 not stated
Average tenure
3.0 years
from year joined
CEO also chairs the board
No
Frederick Baerenz
Director Age On board Independent Committees Other public boards Pay Source
Frederick Baerenz
Not stated Not stated Not stated None stated None stated Not stated
John Grady
Not stated Not stated Independent
Audit Committee · Chair Nominating Committee
None stated Not stated
Maureen E. O’Toole
Not stated 2023
3 years
Independent
Nominating Committee · Chair
None stated Not stated
Betsy Cochrane
Not stated 2023
3 years
Independent
Audit Committee
None stated Not stated
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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.

The latest proxy has no related-party section

The proxy filed Jan 23, 2026 does not include one, and no earlier proxy on record does.

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