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Company Executives

Officer Age In this role Joined Pay Source
Dorith Hakim Also a director
Chief Executive Officer, President, Director
61 Not stated Not stated Not reported
Robert Mannix
Chief Financial Officer and Secretary
58 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
7
serving now
Independent
6 of 7
stated in the proxy
Average tenure
7.3 years
from year joined
CEO also chairs the board
No
Carey Bond
Director Age On board Independent Committees Other public boards Pay Source
Carey Bond
66 2016
10 years
Independent
Compensation and Human Resources Committee · Chair
None stated Not stated
Dorith Hakim
61 2022
4 years
Not independent
Strategic Planning Committee
None stated Paid as CEO
Richard S. Caswell
67 2020
6 years
Independent
Audit and Finance Committee · Chair Strategic Planning Committee
None stated Not stated
Michael Faber
67 2013
13 years
Independent
Nominating and Corporate Governance Committee · Chair
None stated Not stated
Pamela Levesque
68 2023
3 years
Independent
Compensation and Human Resources Committee Nominating and Corporate Governance Committee
None stated Not stated
Richard C. Rosenjack, Jr.
67 2023
3 years
Independent
Nominating and Corporate Governance Committee Audit and Finance Committee Strategic Planning Committee
None stated Not stated
Terry Stinson
84 2014
12 years
Independent
Strategic Planning Committee · Chair
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 Jul 31, 2026 states there were none.

Read it in the proxy

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