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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 2017 pay Source
Patrick E. Paddon Also a director
Chief Executive Officer
74 Not stated Not stated $187,337
Glen T. Tsuma Also a director
Executive officer
73 Not stated Not stated $187,301

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
6
serving now
Independent
3 of 3
stated in the proxy; 3 not stated
Average tenure
16.8 years
from year joined
CEO also chairs the board
Yes
Patrick E. Paddon
Director Age On board Independent Committees Other public boards Pay Source
Patrick E. Paddon
74 Not stated Not stated None stated None stated Paid as CEO
Glen T. Tsuma
73 Not stated Not stated None stated None stated Not stated
Sarah J. Paddon
32 2024
2 years
Not stated None stated None stated Not stated
Michael H. Lowry
81 1992
34 years
Independent None stated None stated Not stated
Danilo Cacciamatta
79 2001
25 years
Independent None stated None stated Not stated
Robert W. Kelley
86 2020
6 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 6, 2026 states there were none.

Read it in the proxy

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