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Company Executives

Officer Age In this role Joined 2025 pay Source
Kevin M. Olsen Also a director
President and CEO
Title from the Form 4 dated Sep 9, 2026
54 Not stated Not stated $6,745,783
Joseph P. Braun
Senior Vice President, General Counsel and Secretary
Not stated Not stated Not stated $1,607,466
Scott D. Leff
Senior Vice President, Chief Human Resources Officer
Not stated Not stated Not stated $1,325,218
Donna M. Long
SVP, CIO
Title from the Form 4 dated Aug 17, 2026
Not stated Not stated Not stated Not reported
Gregory C. Bowen
VP, Chief Accounting Officer
Title from the Form 4 dated Aug 5, 2026
Not stated Not stated Not stated Not reported
Eric B. Luftig
President, Light Duty
Not stated Since 2025
1 year
Not stated $1,435,003
Kathleen Pacheco
President, Specialty Vehicle
Title from the Form 4 dated Sep 3, 2026
Not stated Not stated Not stated Not reported
Jeffrey L. Darby
Senior Vice President, Enterprise Sales
Not stated Since 2026
this year
Not stated $1,394,528

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
8
serving now
Independent
6 of 8
stated in the proxy
Average tenure
14.0 years
from year joined
CEO also chairs the board
Yes
Kevin M. Olsen
Director Age On board Independent Committees Other public boards 2025 pay Source
Kevin M. Olsen
54 2019
7 years
Not independent None stated Twin Disc, Inc. Paid as CEO
Richard T. Riley
69 2010
16 years
Independent
Audit · Chair
None stated $267,470
Lisa M. Bachmann
64 2020
6 years
Independent
Audit
None stated $224,970
Steven L. Berman
66 1978
48 years
Not independent None stated None stated $582,350
John J. Gavin
69 2016
10 years
Independent
Compensation · Chair
None stated $239,970
Kelly A. Romano
64 2017
9 years
Independent
Audit
UGI Corporation, Leona Bio, Inc. (f/k/a Athira Pharma, Inc.) $224,970
G. Michael Stakias
76 2015
11 years
Independent None stated None stated $234,970
J. Darrell Thomas
Not stated 2021
5 years
Independent
Audit Compensation
None stated $224,970

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 6, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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