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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
Nick A. Caporella Also a director
Chairman of the Board and Chief Executive Officer
90 Since 1985
41 years
1985 Not reported
Joseph G. Caporella Also a director
President
65 Since 2002
24 years
Not stated Not reported
George R. Bracken
Executive Vice President - Finance
81 Since 2012
14 years
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 3
stated in the proxy; 2 not stated
Average tenure
25.4 years
from year joined
CEO also chairs the board
Yes
Nick A. Caporella
Director Age On board Independent Committees Other public boards 2026 pay Source
Nick A. Caporella
90 1985
41 years
Not stated
Nominating · Chair
None stated Paid as CEO
Joseph G. Caporella
66 1987
39 years
Not stated None stated None stated Not stated
Samuel C. Hathorn, Jr.
83 1997
29 years
Independent
Audit · Chair
None stated $96,000
Stanley M. Sheridan
83 2009
17 years
Independent
Nominating
None stated $79,500
Glenn J. Waldman
66 2025
1 year
Independent
Audit
None stated $55,500

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.

3 disclosed in the proxy filed Aug 28, 2026
CMA
a corporation owned by our Chairman and Chief Executive Officer
Amount not stated

Management agreement under which CMA provides senior corporate functions, management services and acquisition and financing services; the Company pays CMA an annual base fee equal to one percent of consolidated net sales.

With the Company Open in proxy
CMA
a corporation owned by our Chairman and Chief Executive Officer
Amount not stated

CMA is a twenty percent joint owner of an aircraft used by the Company in connection with its services under the management agreement.

CMA
a corporation owned by our Chairman and Chief Executive Officer
$11.8 million for Fiscal 2026, $12.0 million for Fiscal 2025, and $11.9 million for the fiscal year ended April 27, 2024
Fiscal 2024 through Fiscal 2026

Management fees paid by the Company to CMA under the management agreement.

With the Company Open in proxy

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