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Company Executives

$ Management Team

Mr. John Walsh

Vice President - Investor Relations

Age -
Compensation -
Sex Male

Mr. Andrew Cichocki

Independent Non-Executive Chairman of the Board

Age 62
Compensation $314.8K USD
Sex Male

Mr. Joseph Brinkman

Chief Financial Officer

Vice President

Age 55
Compensation $1.244M USD
Sex Male

Mr. Gerald Vinci

President

Age 60
Compensation $1.745M USD
Sex Male

Mr. Joseph Belling

Chief Technology Officer

Age 55
Compensation $1.496M USD
Sex Male

Mr. Herbert Hotchkiss

Vice President

General Counsel

Secretary

Age 54
Compensation $1.959M USD
Sex Male

Board of Directors

From the proxy statement filed Apr 8, 2025
Directors
10
serving now
Independent
7 of 8
stated in the proxy; 2 not stated
Average tenure
3.9 years
from year joined
CEO also chairs the board
No
Andrew R. Cichocki
Director Age On board Independent Committees Other public boards 2024 pay Source
Jillian C. Evanko
CEO
 47 2018
7 years
 Not independent None stated Grief, Inc. (NYSE: GF) Paid as CEO
Andrew R. Cichocki
Board chair
 62 2023
2 years
 Independent
Audit Compensation
None stated $314,765
Paula M. Harris
61 2021
4 years
 Independent
Audit Compensation
Hunting PLC (LSE: HTG) $264,765
Linda A. Harty
64 2021
4 years
 Independent
Nominations and Corporate Governance · Chair Audit
Parker Hannifin Corporation (NYSE: PH) $279,765
Paul E. Mahoney
61 2023
2 years
 Independent
Nominations and Corporate Governance Compensation
None stated $264,765
David M. Sagehorn
61 2019
6 years
 Independent
Audit · Chair Compensation
AGCO Corporation (NYSE: AGCO) $289,765
Spencer S. Stiles
48 2023
2 years
 Independent
Compensation Nominations and Corporate Governance
None stated $264,765
Roger A. Strauch
69 2021
4 years
 Independent
Nominations and Corporate Governance
None stated $264,765
Singleton B. McAllister Leaving at the meeting
Not stated Not stated Not stated None stated None stated $314,765
Michael L. Molinini Leaving at the meeting
Not stated Not stated Not stated None stated None stated $289,765

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.

Related-party transactions

No related-party transactions disclosed

The proxy filed Apr 8, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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