Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Apr 7, 2026

Directors

serving now

Independent

7 of 7

stated in the proxy; 2 not stated

Average tenure

20.6 years

from year joined

CEO also chairs the board

Irene J. Zawitkowski

Director	Age	On board	Independent	Committees	Other public boards	Pay
Jeffrey M. Gibs CEO	59	2018 8 years	Not stated	None stated	None stated	Paid as CEO
Irene J. Zawitkowski Board chair	73	1978 48 years	Not stated	None stated	None stated	Not stated
Josef Haupl	81	2004 22 years	Independent	None stated	None stated	Not stated
Alexandre M. Olbrecht, PhD.	47	2012 14 years	Independent	Audit Committee · Chair	None stated	Not stated
Cornelius O’Sullivan	57	2017 9 years	Independent	Audit Committee	None stated	Not stated
Stephen J. Samitt	84	1996 30 years	Independent	None stated	None stated	Not stated
Allan A. Samuels Lead independent director	88	2007 19 years	Independent	None stated	None stated	Not stated
Raymond W. Sheridan	75	1995 31 years	Independent	None stated	None stated	Not stated
Stacey S. Yanosy	57	2022 4 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 Apr 7, 2026 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