Company Executives

Management Team

No current executive officers in the filings

The newest list of executive officers is more than 18 months old, and no officer has filed a Form 3, 4 or 5 since.

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Board of Directors

From the proxy statement filed Dec 26, 2024

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

Not stated

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Mathew D. Staver	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Dale A. Bissonette	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Richard W. Copeland	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Deborah Honeycutt	Not stated	Not stated	Not stated	None stated	None stated	Not stated
John C. Mulder	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Abraham M. Rivera	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Alan M. Ross	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Arthur D. Ally Leaving at the meeting	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Scott Preissler Leaving at the meeting	Not stated	Not stated	Not stated	None stated	None stated	Not stated

Nominated to join at the meeting

Not on the board yet; they join only if elected.

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 Dec 26, 2024 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

Management Team

No current executive officers in the filings

Board of Directors

Related-party transactions

The latest proxy has no related-party section