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$AMS
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Company Executives

$AMS Management Team

Mr. Raymond Stachowiak

Executive Chairman of the Board

Age 67
Compensation $603.3K USD
Sex Male

Mr. Craig Tagawa

President

Age 71
Compensation $466.0K USD
Sex Male

Mr. Gary Delanois

Chief Executive Officer

Age 72
Compensation $463.2K USD
Sex Male

Mr. R. Scott Frech

Chief Financial Officer

Age 53
Compensation -
Sex Male

Ms. Alexis Wallace

Corporate Secretary

Age -
Compensation -
Sex Female

Board of Directors

From the proxy statement filed Apr 30, 2026
Directors
4
serving now
Independent
3 of 4
stated in the proxy
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 Source
Kelly
Not stated Not stated Independent
Compensation Committee · Chair
None stated Not stated
Miles
Not stated Not stated Independent
Nominating and Corporate Governance Committee · Chair
None stated Not stated
Stachowiak
CEO
 Not stated Not stated Not independent None stated None stated Paid as CEO
Wilson
Not stated Not stated Independent
Audit Committee · Chair
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.

Related-party transactions

No related-party transactions disclosed

The proxy filed Apr 30, 2026 states there were none.

Read it in the proxy

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