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$CRS
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Company Executives

$CRS Management Team

Mr. John Huyette

Vice President - Investor Relations

Age -
Compensation -
Sex Male

Mr. Brian Malloy

President

Chief Operating Officer

Age 58
Compensation $2.714M USD
Sex Male

Mr. Timothy Lain

Chief Financial Officer

Senior Vice President

Age 53
Compensation $2.821M USD
Sex Male

Mr. James Dee

Senior Vice President

General Counsel

Secretary

Age 68
Compensation $2.069M USD
Sex Male

Mr. Tony Thene

Chairman of the Board

Chief Executive Officer

Age 65
Compensation $8.417M USD
Sex Male

Mr. Marshall Akins

Vice President - Chief Commercial Officer

Age 42
Compensation $2.222M USD
Sex Male
Directors
12
serving now
Independent
11 of 12
stated in the proxy
Average tenure
7.5 years
from year joined
CEO also chairs the board
Yes
Tony R. Thene
Director Age On board Independent Committees Other public boards Pay Source
Steven E. Karol
72 2012
14 years
Independent
Strategy · Chair
None stated Not stated
Charles D. McLane, Jr.
73 2020
6 years
Independent
Audit/Finance · Chair
None stated Not stated
Tony R. Thene
65 2015
11 years
Not independent
Strategy
None stated Paid as CEO
Julie A. Beck
64 2025
1 year
Independent
Audit/Finance
RPM International Inc. Not stated
Dr. A. John Hart
47 2019
7 years
Independent
Science, Technology and Sustainability · Chair
None stated Not stated
Kathleen Ligocki
69 2017
9 years
Independent
Human Capital Management · Chair
Lear Corporation Not stated
Ramin Younessi
61 2021
5 years
Independent
Audit/Finance
None stated Not stated
Dr. Viola L. Acoff
59 2019
7 years
Independent
Science, Technology and Sustainability · Chair
None stated Not stated
Kenneth J. Giacobbe
60 2026
0 years
Independent None stated None stated Not stated
Stephen M. Ward, Jr.
71 2001
25 years
Independent
Corporate Governance · Chair
C3.ai Not stated
Howard H. Yu
54 2024
2 years
Independent
Audit/Finance
None stated Not stated
Colleen S. Pritchett Leaving at the meeting
53 2023
3 years
Independent
Corporate Governance
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 Sep 11, 2026 states there were none.

Read it in the proxy

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