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Company Executives

Officer Age In this role Joined Pay Source
John A. Hardy Also a director
Chief Executive Officer
74 Since 2011
15 years
Not stated Not reported
L’Sheryl D. Hudson
Sr. Vice President, CFO, and Treasurer
61 Since 2006
20 years
Not stated Not reported
Kenneth I. Denos Also a director
Secretary and CCO
58 Not stated Not stated Not reported

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 5
stated in the proxy
Average tenure
14.6 years
from year joined
CEO also chairs the board
No
Fraser Atkinson
Director Age On board Independent Committees Other public boards 2025 pay Source
Fraser Atkinson
68 2010
16 years
Independent
Audit Committee · Chair
GreenPower Motor Company Inc. $105,000
John A. Hardy
74 2010
16 years
Not independent None stated None stated $9,000
Kenneth I. Denos
58 2008
18 years
Not independent None stated None stated $10,000
Henry W. Hankinson
84 2005
21 years
Independent None stated None stated $104,000
John J. May
77 2024
2 years
Independent None stated LGX Energy Corp., Key Mining Corp $105,000

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.

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Apr 30, 2026, in its related person transactions section.

Read them in the proxy

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