Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Oct 10, 2025

Directors

serving now

Independent

9 of 9

stated in the proxy

Average tenure

24.6 years

from year joined

CEO also chairs the board

Jeane Breinig

Director	Age	On board	Independent	Committees	Other public boards	Pay
Jeane Breinig Board chair	70	1993 32 years	Independent	None stated	None stated	Not stated
Kenneth E. Gordon, Jr.	65	1994 31 years	Independent	None stated	None stated	Not stated
Eleanor Hadden	73	2014 11 years	Independent	None stated	None stated	Not stated
Ramona Hamar	82	1973 52 years	Independent	None stated	None stated	Not stated
Janelle S. Hyatt	58	2024 1 year	Independent	None stated	None stated	Not stated
Laird A. Jones	70	1994 31 years	Independent	None stated	None stated	Not stated
Marie K. Miller	60	2003 22 years	Independent	None stated	None stated	Not stated
Frederick O. Olsen, Jr.	64	2012 13 years	Independent	None stated	None stated	Not stated
Melanie Young	56	1997 28 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 Oct 10, 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