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Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months
Officer Age In this role Joined 2024 pay Source
Majdi B. Abulaban Also a director
Chief Executive Officer
61 Not stated Not stated $4,840,598
Shane J. Giebel
Interim CFO
Title from the Form 3 dated Jul 16, 2025
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
8
serving now
Independent
7 of 8
stated in the proxy
Average tenure
7.4 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2024 pay Source
Majdi B. Abulaban
61 2019
6 years
Not independent None stated None stated Paid as CEO
Michael R. Bruynesteyn
61 2015
10 years
Independent None stated None stated $226,667
Richard J. Giromini
71 2018
7 years
Independent None stated None stated $229,667
Michael Guo
39 2024
1 year
Independent None stated None stated $0
Paul J. Humphries
70 2014
11 years
Independent None stated None stated $233,667
Timothy C. McQuay
73 2011
14 years
Independent None stated None stated $296,667
Deven H. Petito
40 2024
1 year
Independent None stated None stated $259,167
Ellen B. Richstone
73 2016
9 years
Independent None stated None stated $234,667

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.

No related-party transactions disclosed

The proxy filed Apr 3, 2025 states there were none.

Read it in the proxy

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