Company Executives

$CZWI Management Team

Mr. Stephen Bianchi

Chairman of the Board

President

Chief Executive Officer

Age 61

Compensation $744.8K USD

Sex Male

Mr. James Broucek

Chief Financial Officer

Executive Vice President

Chief Accounting Officer

Treasurer

Age 61

Compensation $421.3K USD

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Stephen Bianchi Chairman of the Board President Chief Executive Officer	61	$744.8K USD	Male
Mr. James Broucek Chief Financial Officer Executive Vice President Chief Accounting Officer Treasurer	61	$421.3K USD	Male

Board of Directors

From the proxy statement filed Apr 29, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

8.4 years

from year joined

CEO also chairs the board

Yes

Stephen M. Bianchi

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Michael Conner	67	2018 8 years	Not stated	None stated	None stated	$45,550
Francis Felber	73	2017 9 years	Not stated	Governance and Nomination Committee	None stated	$55,300
Kristina M. Bourget	61	2018 8 years	Not stated	Compensation Committee · Chair Audit Committee	None stated	$42,300
Timothy L Olson	66	2018 8 years	Not stated	Audit Committee · Chair Governance and Nomination Committee	None stated	$51,150
Stephen M. Bianchi Board chair, CEO	62	2017 9 years	Not stated	None stated	None stated	Paid as CEO
James D. Moll	75	2017 9 years	Not stated	Compensation Committee	None stated	$47,750
Kathleen S. Skarvan	69	2018 8 years	Not stated	Audit Committee	Clearfield, Inc.	$42,300
Michael Swenson	Not stated	Not stated	Not stated	None stated	None stated	$54,100

Nominated to join at the meeting

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

Nicholas Amundsen · 41

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 29, 2026 states there were none.

Read it in the proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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