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Company Executives

$FORM Management Team

Mr. Aric Mckinnis

Chief Financial Officer

Senior Vice President

Age 41
Compensation -
Sex Male

Mr. Stan Finkelstein

IR Contact Officer

Age -
Compensation -
Sex Male

Mr. Thomas St. Dennis

Independent Chairman of the Board

Age 71
Compensation $313.9K USD
Sex Male

Dr. Michael Slessor

President

Chief Executive Officer

Director

Age 55
Compensation $5.304M USD
Sex Male

Board of Directors

From the proxy statement filed Apr 2, 2026
Directors
8
serving now
Independent
4 of 5
stated in the proxy; 3 not stated
Average tenure
8.1 years
from year joined
CEO also chairs the board
No
Thomas St. Dennis
Director Age On board Independent Committees Other public boards 2025 pay Source
Kevin Brewer Leaving at the meeting
68 2024
2 years
 Not stated None stated None stated $277,788
Rebeca Obregon Jimenez
57 2019
7 years
 Not stated None stated None stated $269,288
Sheri Rhodes
57 2019
7 years
 Not stated None stated None stated $272,788
Michael D. Slessor
CEO
 56 2013
13 years
 Not independent None stated Benchmark Electronics (NYSE: BHE) Paid as CEO
Kelley Steven-Waiss
56 2015
11 years
 Independent None stated None stated $281,788
Thomas St. Dennis
Board chair
 72 2010
16 years
 Independent None stated Axcelis Technologies, Inc. $311,788
Jorge Titinger
65 2021
5 years
 Independent None stated Ichor Systems, Inc., Axcelis Technologies, Inc. $279,288
Brian White
61 2022
4 years
 Independent None stated None stated $288,788

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.

Related-party transactions

No related-party transactions disclosed

The proxy filed Apr 2, 2026 states there were none.

Read it in the proxy

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