Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Nov 25, 2025

Directors

serving now

Independent

2 of 2

stated in the proxy; 3 not stated

Average tenure

26.8 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Mark E. Schlussel	84	1979 46 years	Independent	None stated	None stated	Not stated
Steve Milgrom	70	2014 11 years	Independent	None stated	None stated	Not stated
Thomas E. Purther	60	1994 31 years	Not stated	None stated	None stated	Not stated
Ellen T. Horing	63	1995 30 years	Not stated	None stated	None stated	Not stated
Michael Pullman	41	2009 16 years	Not stated	None stated	None stated	Not stated

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 Nov 25, 2025 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$ Management Team

Board of Directors

Related-party transactions

The latest proxy has no related-party section