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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2026 pay Source
Daniel S. Peyovich Also a director
President and Chief Executive Officer
50 Since 2024
2 years
2021 $8,011,338
H. Andrew DeFerrari
Senior Vice President and Chief Financial Officer
57 Since 2008
18 years
Not stated $3,814,382
Kevin M. Wetherington
Executive Vice President and Chief Operating Officer
57 Since 2024
2 years
Not stated $4,946,853
Jill L. Ramshaw
Vice President and Chief Human Resources Officer
48 Since 2025
1 year
Not stated $2,175,533
Ryan F. Urness
Senior Vice President, General Counsel and Corporate Secretary
53 Not stated Not stated $2,822,352

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
11
serving now
Independent
10 of 11
stated in the proxy
Average tenure
4.4 years
from year joined
CEO also chairs the board
No
Richard K. Sykes
Director Age On board Independent Committees Other public boards 2026 pay Source
Richard K. Sykes
66 2018
8 years
Independent
Corporate Governance · Chair
None stated $451,296
Daniel S. Peyovich
51 2024
2 years
Not independent None stated None stated Paid as CEO
Philip R. Gallagher
65 2025
1 year
Independent None stated Avnet, Inc. $139,404
Stephen O. LeClair
57 2025
1 year
Independent None stated AAON, Inc. $98,594
Peter T. Pruitt, Jr.
69 2018
8 years
Independent
Audit · Chair Finance
None stated $308,296
Raejeanne Skillern
55 2026
0 years
Independent None stated Jabil, Inc. Not stated
Jennifer M. Fritzsche
55 2020
6 years
Independent
Compensation · Chair Corporate Governance
None stated $310,796
Carmen M. Sabater
61 2022
4 years
Independent
Compensation Finance
None stated $289,546
Eitan Gertel
64 2016
10 years
Independent
Audit Compensation Corporate Governance
None stated $297,546
Luis Avila-Marco Leaving at the meeting
Not stated Not stated Independent None stated None stated $289,546
Laurie J. Thomsen Leaving at the meeting
Not stated Not stated Independent None stated None stated $308,546

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 16, 2026 states there were none.

Read it in the proxy

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