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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
James R. Ray Also a director
President, Chief Executive Officer and Director
62 Not stated Not stated Not reported
Andy Cheung
Executive Vice President and Chief Financial Officer
51 Not stated 2022 Not reported
Kristin Mathers
Chief Human Resources Officer
51 Since 2021
5 years
Not stated Not reported
Aneezal H. Mohamed
Chief Legal Ofc, Cmp Ofc & Sec
Title from the Form 4 dated Oct 16, 2026
62 Not stated 2013 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
7
serving now
Independent
6 of 7
stated in the proxy
Average tenure
4.1 years
from year joined
CEO also chairs the board
No
William C. Johnson
Director Age On board Independent Committees Other public boards 2025 pay Source
William C. Johnson
62 2023
3 years
Independent None stated None stated $155,966
James R. Ray
62 2020
6 years
Not independent None stated None stated Paid as CEO
Melanie K. Cook
53 2023
3 years
Independent
Audit Compensation · Chair
Badger Meter, Inc. $124,216
Ari B. Levy
46 2026
0 years
Independent
Audit Nominating, Governance and Sustainability
None stated Not stated
J. Michael Nauman
63 2021
5 years
Independent
Audit Nominating, Governance and Sustainability · Chair
Matthews International Corporation $119,466
Jeffrey S. Niew
59 2024
2 years
Independent
Compensation Nominating, Governance and Sustainability
None stated $151,983
Wayne M. Rancourt
63 2016
10 years
Independent
Audit · Chair Compensation Nominating, Governance and Sustainability
None stated $128,966

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

Read the policy in the proxy

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