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Company Executives

Officer Age In this role Joined 2025 pay Source
Theodore S. Hanson Also a director
Chief Executive Officer
58 Not stated Not stated $10,475,672
Marie L. Perry
EVP, Chief Financial Officer
60 Since 2022
4 years
2022 $3,721,800
Sadasivam (Shiv) Iyer
President
53 Since 2025
1 year
Not stated Not reported
Jennifer H. Painter
SVP, Chief Legal Officer and Secretary
56 Not stated 2013 $2,988,648
Rose L. Cunningham
VP, Chief Accounting Officer and Controller
51 Not stated 2013 $1,135,147

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
5 of 5
stated in the proxy; 5 not stated
Average tenure
10.3 years
from year joined
CEO also chairs the board
No
Arshad Matin
Director Age On board Independent Committees Other public boards 2025 pay Source
Arshad Matin
Not stated 2014
12 years
Independent None stated None stated $374,944
Theodore S. Hanson
Not stated 2019
7 years
Not stated None stated None stated Paid as CEO
Mark A. Frantz
Not stated 2019
7 years
Not stated None stated None stated $279,944
Carol J. Lindstrom
Not stated 2021
5 years
Independent
Compensation Committee · Chair
Genpact Ltd., Exponent Inc. $292,059
Brian J. Callaghan
Not stated 2012
14 years
Not stated None stated None stated $294,444
Maria R. Hawthorne
Not stated 2021
5 years
Independent
Audit Committee · Chair
Public Storage $299,944
Edwin A. Sheridan, IV
Not stated 2012
14 years
Not stated None stated None stated $289,944
Joseph W. Dyer
Not stated 2021
5 years
Not stated None stated None stated $301,944
Patricia L. Obermaier
Not stated 2024
2 years
Independent
Nominating and Corporate Governance Committee
None stated $277,691
Jonathan S. Holman Leaving at the meeting
Not stated 1994
32 years
Independent None stated None stated $290,329

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.

1 disclosed in the proxy filed Apr 27, 2026
Christopher Hanson
brother of our Chief Executive Officer, Theodore Hanson
$195,567
annual

Employment of Christopher Hanson as Consulting Services Director with annual base salary and incentive bonus eligibility

With Apex Systems Open in proxy

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