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Company Executives

Officer Age In this role Joined 2025 pay Source
James E. Kras Also a director
Chief Executive Officer
57 Not stated Not stated $2,919,365
Jonathan Gutoski
Chief Financial Officer
Title from the Form 3 dated Aug 17, 2026
Not stated Not stated Not stated Not reported
Mathew McConnell Also a director
Executive Vice President
67 Since 2025
1 year
Not stated $279,808

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
5
serving now
Independent
3 of 3
stated in the proxy; 2 not stated
Average tenure
3.6 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
James E. Kras
57 2020
6 years
Not stated None stated None stated Paid as CEO
Mathew McConnell
67 2022
4 years
Not stated None stated None stated Not stated
Pamela DonAroma
70 2023
3 years
Independent None stated None stated Not stated
Michael Naidrich
55 2025
1 year
Independent None stated None stated $131,810
Ryan Rogers
44 2022
4 years
Independent None stated None stated $261,547

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 21, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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