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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
William Wentworth Also a director
President and Chief Executive Officer
60 Not stated 2023 $593,882
Charles DiBona
Vice President, Chief Financial Officer, Secretary and Treasurer
61 Since 2025
1 year
2025 $459,932

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
6
serving now
Independent
5 of 5
stated in the proxy; 1 not stated
Average tenure
3.0 years
from year joined
CEO also chairs the board
No
Edward J. Smith
Director Age On board Independent Committees Other public boards 2025 pay Source
Edward J. Smith
63 2022
4 years
Independent None stated SMTC Corporation, Dye & Durham Corporation (TSX: DND) $89,877
William Wentworth
60 2023
3 years
Not stated None stated None stated Paid as CEO
Sally Washlow
54 2020
6 years
Independent None stated Northbrook Bank and Trust Company, N.A. (Wintrust Community Bank; NASDAQ: WTFC) $98,800
Garrett Larson
30 2025
1 year
Independent None stated None stated $84,374
Steven Waszak
68 2025
1 year
Independent None stated None stated $2,359
Doug Brown Leaving at the meeting
Not stated Not stated Independent None stated 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 May 29, 2026 states there were none.

Read it in the proxy

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