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Company Executives

Officer Age In this role Joined 2025 pay Source
Roeland Polet Also a director
Chief Executive Officer
63 Since 2024
2 years
2024 $531
Rose M. Sparks
Principal Financial Officer and Chief Financial Officer
59 Not stated Not stated $386
Kyle Gaither
Chief Operations Officer
58 Since 2023
3 years
Not stated $298

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
9
serving now
Independent
7 of 7
stated in the proxy; 2 not stated
Average tenure
5.4 years
from year joined
CEO also chairs the board
Yes
Roeland Polet
Director Age On board Independent Committees Other public boards 2025 pay Source
Roeland Polet
63 2025
1 year
Not stated None stated None stated Paid as CEO
Paul A. Novelly, II
58 2022
4 years
Not stated None stated None stated $83
Richard P. Rowe
65 2024
2 years
Independent None stated None stated $106
Donald C. Bedell
84 2008
18 years
Independent None stated None stated $145
Ronald J. Kruszewski
67 2022
4 years
Independent None stated None stated Not stated
Dale E. Cole
77 2015
11 years
Independent
Compensation · Chair
None stated $141
G. Bruce Greer
65 2024
2 years
Independent None stated None stated $106
Pamela R. Butcher
68 2025
1 year
Independent
Nominating/Corporate Governance · Chair
None stated $72
Paul M. Manheim Leaving at the meeting
Not stated Not stated Independent None stated None stated $152

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.

2 disclosed in the proxy filed Aug 12, 2026
Apex Oil Company, Inc. and/or its affiliates
Amount not stated

Sales of biofuels and biodiesel to Apex, and sales and purchases of biodiesel, biodiesel RINs and other petroleum products, at then posted prices plus or minus geographical differentials.

Apex Oil Company, Inc.
Amount not stated

Company may reimburse Apex Oil Company for certain legal, trading and administrative services.

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