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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Gary Copperud Also a director
Chief Executive Officer and Chairman
68 Not stated Not stated $250,000
Kenneth Brimmer
Chief Operating Officer and Chief Financial Officer
70 Not stated Not stated $150,000

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
4
serving now
Independent
3 of 4
stated in the proxy
Average tenure
5.0 years
from year joined
CEO also chairs the board
Yes
Gary Copperud
Director Age On board Independent Committees Other public boards 2025 pay Source
Gary Copperud
68 2018
8 years
Not independent None stated None stated Paid as CEO
Allan Anderson
72 2021
5 years
Independent
Audit Committee · Chair Compensation Committee
None stated $5,087
Terri Tochihara-Dirks
64 2021
5 years
Independent
Audit Committee Compensation Committee · Chair
None stated $4,587
Fred Croci
78 2024
2 years
Independent
Audit Committee
None stated $6,011

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.

3 disclosed in the proxy filed Jun 1, 2026
Gary Copperud
Chief Executive Officer and Chairman of the Company
Amount not stated
June 2021

Personally guaranteed promissory notes evidencing loans secured by certain Company real properties, in connection with refinancing of Company mortgage debt.

Gary Copperud
Chief Executive Officer; served as Chairman of NGI's board of directors until his resignation on April 1, 2025
$304,000
2019 through 2025

Company made equity investment in NGI Corporation, later fully written down by an impairment charge in fiscal 2025.

With NGI Corporation Open in proxy
Gary Copperud
Chief Executive Officer; served as Chairman of NGI's board of directors until his resignation on April 1, 2025
$409,857
December 26, 2025

Company made loans and advances to NGI and foreclosed on collateral securing the loans, taking NGI's bottle inventory; outstanding loans of $409,857 were satisfied through foreclosure.

With NGI Corporation Open in proxy

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