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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
James G. Flanigan Also a director
Chairman of the Board of Directors, Chief Executive Officer and President
61 Not stated Not stated Not reported
Jeffrey D. Kastner Also a director
Chief Financial Officer, General Counsel and Secretary
72 Not stated Not stated Not reported
August Bucci Also a director
Chief Operating Officer and Executive Vice President
81 Not stated Not stated Not reported
Christopher O’Neil Also a director
Vice President of Package Operations
60 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
9
serving now
Independent
3 of 9
stated in the proxy
Average tenure
22.9 years
from year joined
CEO also chairs the board
No
Jeffrey D. Kastner
Director Age On board Independent Committees Other public boards Pay Source
Jeffrey D. Kastner
72 1985
41 years
Not independent None stated None stated Not stated
James G. Flanigan
61 1991
35 years
Not independent None stated None stated Paid as CEO
Christopher O’Neil
60 2006
20 years
Not independent None stated None stated Not stated
August H. Bucci
81 2005
21 years
Not independent None stated None stated Not stated
Patrick J. Flanigan
65 1991
35 years
Not independent None stated None stated Not stated
Michael B Flanigan
63 2005
21 years
Not independent None stated None stated Not stated
M.E. Betsy Bennett
66 2013
13 years
Independent None stated None stated Not stated
Christopher J. Nelms
57 2014
12 years
Independent None stated None stated Not stated
John P. Foster
75 2018
8 years
Independent None stated 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.

No related-party transactions disclosed

The proxy filed Jan 23, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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