Company Executives

$ Management Team

Mr. James Strange

Chairman of the Board

President

Chief Executive Officer

Age 83

Compensation $906.7K USD

Sex Male

Mr. Matthew White

Chief Financial Officer

Secretary

Age 43

Compensation $602.6K USD

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. James Strange Chairman of the Board President Chief Executive Officer	83	$906.7K USD	Male
Mr. Matthew White Chief Financial Officer Secretary	43	$602.6K USD	Male

Board of Directors

From the proxy statement filed Apr 14, 2025

Directors

serving now

Independent

3 of 3

stated in the proxy; 1 not stated

Average tenure

7.7 years

from year joined

CEO also chairs the board

Yes

J. Leland Strange

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Philip H. Moise	75	2013 12 years	Independent	None stated	None stated	$100,000
Kathryn Petralia	54	2022 3 years	Independent	None stated	None stated	$100,000
A. Russell Chandler, III	80	2017 8 years	Independent	None stated	Miller Industries, Inc. (NYSE: MLR)	$100,000
J. Leland Strange Board chair, CEO	83	Not stated	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.

1 disclosed in the proxy filed Apr 14, 2025

ISC Properties, LLC

entity controlled by our Chairman and Chief Executive Officer, J. Leland Strange

$380,000

2024

Company leases its headquarters and primary facility at One Meca Way, Norcross, Georgia from ISC Properties, LLC and paid rent to it.

With ISC Properties, LLC Open in proxy

Comments

Company Executives

$ Management Team

Mr. James Strange

Mr. Matthew White

Board of Directors

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