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Company Executives

Officer Age In this role Joined Pay Source
Michael J. Yates
Chief Financial Officer, Secretary and Treasurer
60 Not stated Not stated Not reported
Warren B. Kanders Also a director
Executive Chairman
68 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
5
serving now
Independent
4 of 4
stated in the proxy; 1 not stated
Average tenure
11.4 years
from year joined
CEO also chairs the board
No
Warren B. Kanders
Director Age On board Independent Committees Other public boards 2025 pay Source
Warren B. Kanders
68 2002
24 years
Not stated None stated Cadre Holdings, Inc. Not stated
Nicholas Sokolow
76 2002
24 years
Independent
Nominating/Corporate Governance Committee · Chair
None stated $92,406
Susan Ottmann
60 2021
5 years
Independent None stated None stated $66,424
Roger Werner
76 2024
2 years
Independent None stated None stated $66,424
Mark M. Besca
66 2024
2 years
Independent
Audit Committee · Chair
Las Vegas Sands Corp., Markel Group Inc. $73,924

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 24, 2026 states there were none.

Read it in the proxy

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