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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
Daniel B. O’Brien Also a director
President, Chief Executive Officer, Principal Financial and Accounting Officer and a Director
69 Since 1998
28 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
6
serving now
Independent
4 of 4
stated in the proxy; 2 not stated
Average tenure
12.8 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Daniel B. O’Brien
69 1998
28 years
Not stated None stated None stated Paid as CEO
Robert Helina
59 2011
15 years
Not stated None stated None stated Not stated
Thomas Fyles
73 2012
14 years
Independent None stated None stated Not stated
Ben Seaman
45 2016
10 years
Independent None stated None stated Not stated
David Fynn
68 2016
10 years
Independent None stated None stated Not stated
Kim Reid
59 2026
0 years
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.

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Oct 7, 2026, in its related person transactions section.

Read them in the proxy

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