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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Timothy McGrath
Chief Executive Officer
67 Not stated 2005 $7,502,050
Thomas Baker
Senior Vice President, Chief Financial Officer and Treasurer
60 Not stated 2019 $3,409,575
Matthew Zafirovski
President and Chief Operating Officer
Title from the Form 4 dated Oct 12, 2026
Not stated Not stated Not stated Not reported
Patricia Gallup Also a director
Chairman & Chief Admin Officer
Title from the Form 4 dated Oct 20, 2026
71 Not stated Not stated $3,349,285

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
5 of 5
stated in the proxy; 1 not stated
Average tenure
13.6 years
from year joined
CEO also chairs the board
No
Patricia Gallup
Director Age On board Independent Committees Other public boards 2025 pay Source
Patricia Gallup
72 Not stated Not stated None stated None stated Not stated
David Beffa-Negrini
72 1994
32 years
Independent
Audit Committee
None stated $333,625
Jay Bothwick
69 2022
4 years
Independent None stated None stated $454,850
Barbara Duckett
81 2009
17 years
Independent
Compensation Committee · Chair
None stated $376,738
Jack Ferguson
87 2016
10 years
Independent
Audit Committee · Chair
None stated $419,850
Gary Kinyon
71 2021
5 years
Independent None stated None stated $333,625

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 Mar 27, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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