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Company Executives

Officer Age In this role Joined Pay Source
Dennis C. Schemm
CFO
Not stated Since 2023
3 years
2023 Not reported
Brendan R. Enick
CAO and Treasurer
Not stated Not stated 2023 Not reported
Toby D. Merchant
Chief Legal Officer
Title from the Form 4 dated Mar 4, 2026
Not stated Not stated 2021 Not reported
Douglas J. Grimm Also a director
Executive officer
64 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.

Board of Directors

From the proxy statement filed Mar 25, 2026 · updated by the 8-Ks of Mar 26, 2026 and Oct 16, 2026

Directors
8
serving now
Independent
7 of 7
stated in the proxy; 1 not stated
Average tenure
5.0 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Elizabeth A. Fetter
67 2017
9 years
Independent
Compensation · Chair Nominating and Corporate Governance
None stated $267,500
Douglas J. Grimm
64 2026
0 years
Independent
Transformation Committee
Blue Bird Corporation Not stated
Alan L. Bazaar
56 2026
0 years
Independent
Compensation Nominating and Corporate Governance
Orthofix Medical Inc. Not stated
Thomas E. Duncan
61 2017
9 years
Independent
Nominating and Corporate Governance · Chair
None stated $257,500
Jean H. Hlay
66 2019
7 years
Independent
Audit · Chair Compensation
None stated $275,000
Sidney Johnson
64 2021
5 years
Independent
Compensation Nominating and Corporate Governance
None stated $260,000
Mike Mendenhall Leaving at the meeting
Not stated Not stated Not stated None stated None stated Not stated
Waitman Leaving at the meeting
Not stated Not stated Independent None stated None stated Not stated

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 25, 2026 states there were none.

Read it in the proxy

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