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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Randall D. Sampson Also a director
President, CEO, and Chairman of the Board
67 Not stated 1994 $576,922
Randy J. Dehmer
Senior Vice President of Finance and CFO
43 Not stated Not stated $422,104

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
Not stated
the proxy does not say
Average tenure
13.1 years
from year joined
CEO also chairs the board
Yes
Randall D. Sampson
Director Age On board Independent Committees Other public boards 2025 pay Source
Randall D. Sampson
68 1994
32 years
Not stated None stated None stated Paid as CEO
Carin J. Offerman
77 1994
32 years
Not stated None stated None stated $90,000
Peter Ahn
61 2022
4 years
Not stated None stated None stated $82,000
Maureen H. Bausch
72 2019
7 years
Not stated None stated None stated $78,000
Mark Chronister
74 2020
6 years
Not stated None stated None stated $86,000
John S. Himle
71 2019
7 years
Not stated None stated None stated $86,000
Damon E. Schramm
58 2022
4 years
Not stated None stated None stated $78,000

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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