Company Executives

Management Team

From the proxy statement filed Mar 27, 2026

Officer	Age	In this role	Joined	Pay	Source
Patrick J. Griffin Also a director President and CEO	56	Not stated	2002	Not reported
Stephen R. Wawrin V.P. Finance, CFO & Secretary	52	Since 2015 11 years	2005	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.

Board of Directors

From the proxy statement filed Mar 27, 2026

Directors

serving now

Independent

3 of 5

stated in the proxy

Average tenure

15.2 years

from year joined

CEO also chairs the board

Walter P. Glazer, Jr

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Walter P. Glazer, Jr Board chair	67	2015 11 years	Not independent	None stated	None stated	$184,915
Patrick J. Griffin CEO	56	2009 17 years	Not independent	None stated	None stated	Paid as CEO
Edward E. Williams Lead independent director	66	2004 22 years	Independent	Compensation Committee · Chair	None stated	$147,915
Richard F. Baalmann, Jr.	66	2006 20 years	Independent	Nominating and Corporate Governance Committee Compensation Committee Audit Committee · Chair	None stated	$150,915
Katherine F. Franklin	57	2020 6 years	Independent	Nominating and Corporate Governance Committee · Chair	None stated	$147,915

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 Mar 27, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed