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$CPS
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Company Executives

Officer Age In this role Joined Pay Source
Jeffrey S. Edwards
Chairman and Chief Executive Officer
63 Since 2013
13 years
Not stated Not reported
Jonathan P. Banas
Executive Vice President and Chief Financial Officer
55 Since 2017
9 years
Not stated Not reported
Patrick R. Clark
President, Sealing Systems and Chief Manufacturing Officer
53 Since 2024
2 years
Not stated Not reported
Larry E. Ott
Senior Vice President and Chief Human Resources Officer
66 Since 2014
12 years
Not stated Not reported
Alison S. Nudd
Vice President, Chief Accounting Officer
55 Since 2024
2 years
Not stated Not reported
Matthew W. Boddy
SVP, Chief Commerical Officer
Title from the Form 4 dated Sep 28, 2026
Not stated Not stated Not stated Not reported
Shannon B. Quinn
President, Industrial and Specialty Group
57 Since 2024
2 years
Not stated Not reported
Christopher E. Couch
See Remarks
Title from the Form 4 dated Aug 3, 2026
56 Not stated Not stated Not reported
MaryAnn P. Kanary
See remarks
Title from the Form 4 dated Aug 7, 2026
51 Not stated Not stated Not reported
Somasundhar Venkatasubramanian
See remarks
Title from the Form 4 dated Sep 15, 2026
56 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
2
serving now
Independent
Not stated
the proxy does not say
Average tenure
6.0 years
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
John G. Boss
66 2020
6 years
Not stated
Compensation · Chair
Wabash National Corporation, Calumet Inc. $292,906
Richard J. Freeland
68 2020
6 years
Not stated None stated Valvoline Inc., Hyliion Holdings Corp $292,906

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.

2 disclosed in the proxy filed Apr 2, 2026
Mr. Van Oss
one of our directors
$3,000,000
As of December 31, 2025

Held $3,000,000 principal amount of the Company's 5.625% Senior Notes due 2026, acquired through three open market purchases; redeemed in full on March 4, 2026.

With the Company Open in proxy
Mr. Van Oss
Amount not stated
Years ended December 31, 2023, 2024 and 2025

Company paid cash interest to Mr. Van Oss on the 5.625% Senior Notes due 2026.

With the Company Open in proxy

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