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Company Executives

Officer Age In this role Joined 2025 pay Source
David L. Duvall Also a director
President, Chief Executive Officer and Director
57 Since 2018
8 years
2018 Not reported
Alex W. Bantz
Chief Commercial Officer
52 Since 2024
2 years
2024 Not reported
Eric L. Palomaki
Chief Executive Officer
Title from the Form 4 dated Jun 1, 2026
44 Not stated 2018 Not reported
Stephanie L. Pulliam
Executive Vice President of Human Resources
43 Since 2025
1 year
2021 Not reported
Alex J. Panda
Executive Vice President, Secretary, Treasurer, and Chief Financial Officer
38 Not stated 2014 $431,556
Michael J. Gayford
Executive Vice President of Operations
51 Since 2025
1 year
2023 Not reported
Arnold Alanis
Executive Vice President of Operations - Mexico
53 Since 2025
1 year
2012 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
7
serving now
Independent
6 of 6
stated in the proxy; 1 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
David L. Duvall
Not stated Not stated Not stated None stated None stated Not stated
Thomas R. Cellitti
Not stated Not stated Independent None stated None stated $247,071
Ralph O. Hellmold
Not stated Not stated Independent None stated None stated $168,440
Matthew E. Jauchius
Not stated Not stated Independent None stated None stated $191,246
Sandra L. Kowaleski
Not stated Not stated Independent None stated None stated $178,935
Salvador Miñarro
Not stated Not stated Independent None stated None stated $168,622
Andrew O. Smith
Not stated Not stated Independent None stated None stated $188,935

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 6, 2026 states there were none.

Read it in the proxy

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