Company Executives

$APT Management Team

Mr. Charles Montgomery

Senior Vice President - Manufacturing

Director

Senior Vice President of Alpha ProTech Engineered Products Inc

Age 76

Compensation $635.7K USD

Sex Male

Ms. Colleen Mcdonald

Chief Financial Officer

Age 54

Compensation $415.7K USD

Sex Female

Mr. Lloyd Hoffman

President

Chief Executive Officer

Director

Age 64

Compensation $987.2K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Charles Montgomery Senior Vice President - Manufacturing Director Senior Vice President of Alpha ProTech Engineered Products Inc	76	$635.7K USD	Male
Ms. Colleen Mcdonald Chief Financial Officer	54	$415.7K USD	Female
Mr. Lloyd Hoffman President Chief Executive Officer Director	64	$987.2K USD	Male

Board of Directors

From the proxy statement filed Apr 30, 2026

Directors

serving now

Independent

4 of 7

stated in the proxy

Average tenure

14.4 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
James Buchan	59	2017 9 years	Independent	None stated	None stated	$58,008
David R. Garcia	77	2010 16 years	Independent	None stated	None stated	$57,008
Lloyd Hoffman CEO, Executive officer	65	2016 10 years	Not independent	None stated	None stated	Paid as CEO
Donna Millar	73	2017 9 years	Not independent	None stated	None stated	Not stated
Danny Montgomery Executive officer	77	2007 19 years	Not independent	None stated	None stated	Not stated
John Ritota	75	1991 35 years	Independent	None stated	None stated	$58,008
Benjamin A. Shaw	47	2023 3 years	Independent	None stated	None stated	$68,008

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 30, 2026 states there were none.

Read it in the proxy

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