$EPAC

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Company Executives

$EPAC Management Team

Mr. E. James Ferland

Non-Executive Independent Chairman of the Board

Age 59

Compensation $310.0K USD

Sex Male

Mr. Patrick Dawson

Principal Accounting Officer

Age -

Compensation -

Sex Male

Mr. Benjamin Topercer

Chief Human Resources Officer

Executive Vice President

Age 48

Compensation $1.170M USD

Sex Male

Mr. Noah Popp

Executive Vice President

General Counsel

Company Secretary

Age 52

Compensation $281.3K USD

Sex Male

Mr. Paul Sternlieb

President

Chief Executive Officer

Director

Age 53

Compensation $6.548M USD

Sex Male

Mr. Darren Kozik

Chief Financial and Principal Financial Officer

Executive Vice President

Age 48

Compensation $2.051M USD

Sex Male

Mr. Eric Chack

Executive Vice President - Operations

Age 47

Compensation $1.333M USD

Sex Male

Mr. Travis Williams

Head - Investor Relations

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. E. James Ferland Non-Executive Independent Chairman of the Board	59	$310.0K USD	Male
Mr. Patrick Dawson Principal Accounting Officer	-	-	Male
Mr. Benjamin Topercer Chief Human Resources Officer Executive Vice President	48	$1.170M USD	Male
Mr. Noah Popp Executive Vice President General Counsel Company Secretary	52	$281.3K USD	Male
Mr. Paul Sternlieb President Chief Executive Officer Director	53	$6.548M USD	Male
Mr. Darren Kozik Chief Financial and Principal Financial Officer Executive Vice President	48	$2.051M USD	Male
Mr. Eric Chack Executive Vice President - Operations	47	$1.333M USD	Male
Mr. Travis Williams Head - Investor Relations	-	-	Male

Board of Directors

From the proxy statement filed Dec 22, 2025

Directors

serving now

Independent

9 of 9

stated in the proxy; 1 not stated

Average tenure

6.4 years

from year joined

CEO also chairs the board

E. James Ferland

Director	Age	On board	Independent	Committees	Other public boards	Pay
J. Palmer Clarkson	68	2018 7 years	Independent	None stated	CNX Resources Corporation	Not stated
Danny L. Cunningham	70	2016 9 years	Independent	None stated	WEC Energy Group, Inc.	Not stated
E. James Ferland Board chair	59	2014 11 years	Independent	None stated	None stated	Not stated
Colleen M. Healy	54	2023 2 years	Independent	None stated	None stated	Not stated
Richard D. Holder	62	2017 8 years	Independent	None stated	Armstrong World Industries, Inc.	Not stated
Lynn C. Minella	67	2022 3 years	Independent	None stated	None stated	Not stated
Sidney S. Simmons	67	2018 7 years	Independent	None stated	None stated	Not stated
Paul E. Sternlieb CEO	53	2021 4 years	Not stated	None stated	Kennametal Inc.	Paid as CEO
Alfredo Altavilla Leaving at the meeting	Not stated	Not stated	Independent	None stated	None stated	Not stated
Judy L. Altmaier Leaving at the meeting	Not stated	Not stated	Independent	None stated	None stated	Not stated

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 Dec 22, 2025 states there were none.

Read it in the proxy

Comments

Company Executives

$EPAC Management Team

Mr. E. James Ferland

Mr. Patrick Dawson

Mr. Benjamin Topercer

Mr. Noah Popp

Mr. Paul Sternlieb

Mr. Darren Kozik

Mr. Eric Chack

Mr. Travis Williams

Board of Directors

Related-party transactions

No related-party transactions disclosed