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Company Executives

Officer Age In this role Joined 2026 pay Source
Ramesh Jayaraman Also a director
President and CEO
Title from the Form 4 dated Aug 23, 2026
50 Not stated Not stated $1,098,324
Howard I. Atkins Also a director
CFO and CTO
Title from the Form 4 dated Sep 21, 2026
75 Not stated Not stated $945,425
Bradley T. Wiemann
Executive Vice President - Advisor to the CEO
63 Not stated 1993 $1,259,690
Matthew J. Kurtenbach
Vice President of Manufacturing
57 Since 2006
20 years
1992 $719,933
Brett D. Wendler
Vice President of Design and Development
54 Since 2013
13 years
1992 $645,533
Sheila M. Anderson
CDAO
Title from the Form 4 dated Aug 23, 2026
53 Not stated 2003 $757,541

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
10
serving now
Independent
8 of 8
stated in the proxy; 2 not stated
Average tenure
3.8 years
from year joined
CEO also chairs the board
No
Andrew D. Siegel
Director Age On board Independent Committees Other public boards 2026 pay Source
Andrew D. Siegel
61 2022
4 years
Independent
Strategic Transactions Committee · Chair
None stated $514,269
Ramesh Jayaraman
50 2026
0 years
Not stated None stated None stated Paid as CEO
Howard I. Atkins
75 2022
4 years
Not stated None stated None stated Not stated
Lance D. Bultena
63 2021
5 years
Independent
Strategy and Risk Committee · Chair
None stated Not stated
José-Marie Griffiths
74 2020
6 years
Independent
Nominating and Governance Committee · Chair Strategy and Risk Committee
None stated Not stated
Mark F. Bowser
70 2025
1 year
Independent
Audit Committee · Chair
None stated $130,750
Peter Feigin
56 2025
1 year
Independent
Compensation Committee Strategy and Risk Committee
None stated $149,269
John P. Friel
72 2015
11 years
Independent
Compensation Committee · Chair
None stated $151,844
Neil D. Glat
58 2025
1 year
Independent
Strategic Transactions Committee
None stated $132,325
Shereta D. Williams
52 2021
5 years
Independent
Strategic Transactions Committee
None stated $167,775

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.

3 disclosed in the proxy filed Jul 28, 2026
Jeremy Johnson
brother-in-law of Sheila M. Anderson, our Chief Data and Analytics Officer and an executive officer of the Company
Approximately $480,000
Fiscal 2026 and Fiscal 2027 through the date of this Proxy Statement

Compensation paid to Mr. Johnson for services rendered as an employee, including RSUs and PSUs

With the Company Open in proxy
Reece A. Kurtenbach
former President and CEO and former Board member; brother of Matthew J. Kurtenbach, an executive officer, and Carla S. Gatzke, a former executive officer
Amount not stated
Fiscal 2026

Appointment as Interim Chief Executive Officer of XDC, a variable interest entity in which the Company held a minority ownership interest

With X Display Company Technology Limited Open in proxy
Peter Feigin
member of the Board; was President of Milwaukee Bucks Inc. at the time of these transactions
$683,417
April 29, 2025

Contract between the Company and Milwaukee Bucks Inc. with a total value of $683,417

With Milwaukee Bucks Inc. Open in proxy

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