Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	Pay
Lynn M. Bamford Also a director Chair and Chief Executive Officer	62	Not stated	Not stated	Not reported
K. Christopher Farkas Executive Vice President and Chief Financial Officer	Not stated	Not stated	Not stated	Not reported
Kevin M. Rayment Executive Vice President and Chief Operating Officer	Not stated	Not stated	Not stated	Not reported
John C. Watts Executive Vice President and Chief Growth Officer	Not stated	Since 2026 this year	Not stated	Not reported
Robert F. Freda Senior Vice President and Treasurer	Not stated	Not stated	Not stated	Not reported
George P. McDonald Executive VP and Corporate Sec Title from the Form 4 dated Jul 6, 2026	Not stated	Not stated	Not stated	Not reported
Gary A. Ogilby Senior Vice President and Corporate Controller	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.

Board of Directors

From the proxy statement filed Mar 26, 2026

Directors

serving now

Independent

6 of 7

stated in the proxy; 1 not stated

Average tenure

7.1 years

from year joined

CEO also chairs the board

Yes

Lynn M. Bamford

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Lynn M. Bamford Board chair, CEO	62	2021 5 years	Not independent	None stated	None stated	Paid as CEO
Robert J. Rivet Lead independent director	72	2011 15 years	Independent	Audit · Chair Executive Compensation	None stated	$310,000
Bruce D. Hoechner	66	2017 9 years	Independent	Finance · Chair Committee on Directors and Governance	Ingevity Corporation	$270,000
Glenda J. Minor	69	2019 7 years	Independent	Audit Committee on Directors and Governance	Albermarle Corporation, Kaiser Aluminum Corporation	$255,000
Anthony J. Moraco	66	2021 5 years	Independent	Executive Compensation Finance	None stated	$255,000
William F. Moran	67	2023 3 years	Independent	Executive Compensation Finance	None stated	$255,000
Peter C. Wallace	71	2016 10 years	Not stated	Committee on Directors and Governance · Chair Finance	Applied Industrial Technologies, Inc., Rogers Corporation	$270,000
Larry D. Wyche	68	2023 3 years	Independent	Audit Committee on Directors and Governance	None stated	$255,000

Nominated to join at the meeting

Not on the board yet; they join only if elected.

Jeffrey J. Lyash · 63

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 26, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed