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Company Executives

Officer Age In this role Joined 2025 pay Source
Brian Mackey
President and Chief Executive Officer
Not stated Since 2023
3 years
2023 $505,162
Charles K. Griffith, Jr.
Chief Financial Officer
Not stated Not stated 2019 $303,341
Christopher Stuart Fraser
Chief Financial Officer
Title from the Form 4/A dated May 19, 2026
Not stated 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
5
serving now
Independent
Not stated
the proxy does not say
Average tenure
18.8 years
from year joined
CEO also chairs the board
No
Francis J. Hughes, Jr.
Director Age On board Independent Committees Other public boards 2025 pay Source
Francis J. Hughes, Jr.
75 1993
33 years
Not stated None stated None stated $32,567
Grant C. Bennett
71 1992
34 years
Not stated None stated None stated $32,567
I. James Cavoli
63 2024
2 years
Not stated None stated None stated $34,236
Ralph M. Norwood
82 2019
7 years
Not stated None stated Technical Communications Corporation $33,976
Daniel C. Snow
54 2008
18 years
Not stated None stated None stated Not stated

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 20, 2026 states there were none.

Read it in the proxy

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