$CLFD

$30.64 +$1.79 (6.2%) Close

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Company Executives

$CLFD Management Team

Mr. Anis Khemakhem

Chief Commercial Officer

Age 49

Compensation -

Sex Male

Mr. Ronald Roth

Non-Executive Independent Chairman of the Board

Age 80

Compensation $130.0K USD

Sex Male

Ms. Cheryl Beranek

President

Chief Executive Officer

Director

Age 63

Compensation $1.613M USD

Sex Female

Mr. Daniel Herzog

Chief Financial Officer

Age 61

Compensation $980.6K USD

Sex Male

Mr. John Hill

Chief Operating Officer

Age 60

Compensation $1.585M USD

Sex Male

Mr. Greg Mcniff

Investor Relations

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Anis Khemakhem Chief Commercial Officer	49	-	Male
Mr. Ronald Roth Non-Executive Independent Chairman of the Board	80	$130.0K USD	Male
Ms. Cheryl Beranek President Chief Executive Officer Director	63	$1.613M USD	Female
Mr. Daniel Herzog Chief Financial Officer	61	$980.6K USD	Male
Mr. John Hill Chief Operating Officer	60	$1.585M USD	Male
Mr. Greg Mcniff Investor Relations	-	-	Male

Board of Directors

From the proxy statement filed Jan 15, 2026

Directors

serving now

Independent

9 of 10

stated in the proxy

Average tenure

7.4 years

from year joined

CEO also chairs the board

Ronald G. Roth

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Cheryl Beranek CEO	63	2007 19 years	Not independent	None stated	Key Tronic Corporation	Paid as CEO
Walter L. Jones, Jr.	60	2021 5 years	Independent	Compensation Nominating and Corporate Governance · Chair	None stated	$119,988
Catherine T. Kelly	64	2024 2 years	Independent	Audit Nominating and Corporate Governance	None stated	$98,522
Ronald G. Roth Board chair	80	2002 24 years	Independent	Compensation	None stated	$129,988
Ademir Sarcevic	50	2024 2 years	Independent	Audit Compensation	None stated	$98,522
Rebecca B. Seidel	54	2025 1 year	Independent	Audit Compensation	None stated	Not stated
Kathleen S. Skarvan	69	2025 1 year	Independent	Audit Nominating and Corporate Governance	Electromed, Inc.	Not stated
Carol A. Wirsbinski	62	2021 5 years	Independent	Compensation · Chair Nominating and Corporate Governance	None stated	$129,988
Charles N. Hayssen Leaving at the meeting	Not stated	Not stated	Independent	None stated	None stated	$129,988
Donald R. Hayward Leaving at the meeting	Not stated	Not stated	Independent	None stated	None stated	$129,988

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.

1 disclosed in the proxy filed Jan 15, 2026

Andre Hill

son of Chief Operating Officer John Hill and son-in -law of Chief Executive Officer Cheryl Beranek

$165,966

fiscal year 2025

Compensation paid to non-executive officer employee Andre Hill, the majority derived from earned sales commissions

Open in proxy

Comments

Company Executives

$CLFD Management Team

Mr. Anis Khemakhem

Mr. Ronald Roth

Ms. Cheryl Beranek

Mr. Daniel Herzog

Mr. John Hill

Mr. Greg Mcniff

Board of Directors

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