Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Jul 1, 2025

Directors

serving now

Independent

2 of 2

stated in the proxy; 2 not stated

Average tenure

17.0 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 Goodman Executive officer	71	1999 26 years	Not stated	None stated	None stated	Not stated
Benjamin B. Cope	31	2021 4 years	Not stated	None stated	None stated	Not stated
Joan G. Rall	71	2017 8 years	Independent	Audit Committee · Chair	None stated	Not stated
Russell Jude Stoever	80	1995 30 years	Independent	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 Jul 1, 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