| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
Celeste B. Mastin
Also a director
President and Chief Executive Officer
|
57 |
Since 2022
4 years
|
Not stated | $8,830,569 | |
|
John J. Corkrean
Executive Vice President and Chief Financial Officer
|
60 |
Since 2016
10 years
|
Not stated | $2,433,741 | |
|
Gregory O. Ogunsanya
Senior Vice President, General Counsel and Corporate Secretary
|
51 |
Since 2023
3 years
|
Not stated | Not reported | |
|
Heather A. Campe
Senior Vice President, International Growth
|
52 |
Since 2021
5 years
|
Not stated | Not reported | |
|
Xinyu Du
Senior Vice President, Global Research & Development
|
54 |
Since 2025
1 year
|
Not stated | Not reported | |
|
James J. East
Executive Vice President, Hygiene, Health and Consumable Adhesives
|
61 |
Since 2022
4 years
|
Not stated | $1,654,730 | |
|
Laura J. Lorenz
Senior Vice President, Human Resources & Communication
|
48 |
Since 2025
1 year
|
Not stated | Not reported | |
|
João Magalhaes
Senior Vice President, Engineering Adhesives
|
46 |
Since 2025
1 year
|
Not stated | Not reported | |
|
M. Shahbaz Malik
Senior VP, BAS
Title from the Form 4 dated Oct 16, 2026
|
58 | Not stated | Not stated | $1,564,656 | |
|
Nathaniel D. Weaver
Exec VP, Business Transform.
Title from the Form 4 dated Aug 11, 2026
|
51 | Not stated | Not stated | $1,710,013 | |
|
Joao Magalhaes
Sr. VP, Engineering Adhesives
Title from the Form 4 dated Jul 9, 2026
|
Not stated | 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.
From the proxy statement filed Mar 4, 2026 · updated by the 8-K of Sep 28, 2026
| Director | Age | On board | Independent | Committees | Other public boards | 2025 pay | Source |
|---|---|---|---|---|---|---|---|
|
Teresa J. Rasmussen
Board chair
|
69 |
2020
6 years
|
Independent | None stated | None stated | $390,454 | |
|
Celeste B. Mastin
CEO
|
57 |
2022
4 years
|
Not independent | None stated | Granite Construction, Inc. | Paid as CEO | |
|
Daniel L. Florness
|
62 |
2018
8 years
|
Independent |
Audit
Corporate Governance and Nominating
|
Fastenal Company | $273,000 | |
|
Celine C. Martin
|
51 |
2025
1 year
|
Independent |
Audit
Compensation
|
None stated | Not stated | |
|
Thomas W. Handley
|
71 |
2010
16 years
|
Independent |
Audit · Chair
Corporate Governance and Nominating
|
Republic Services, Inc. | $298,375 | |
|
Srilata A. Zaheer
|
71 |
2022
4 years
|
Independent |
Audit
Compensation
|
None stated | $265,299 | |
|
Michael J. Happe
|
54 |
2021
5 years
|
Independent |
Compensation
Corporate Governance and Nominating
|
Winnebago Industries, Inc. | $274,167 | |
|
Charles T. Lauber
|
63 |
2023
3 years
|
Independent |
Audit
Compensation
|
None stated | $276,241 | |
|
R. Jeffrey Bailly
Joined Sep 23, 2026
|
- | - | - |
Audit Committee
Compensation Committee
|
- | - |
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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
Transactions, arrangements, and relationships with entities with which certain directors are affiliated; described under "Director Independence" (not in this section).
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