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Company Executives

Officer Age In this role Joined Pay Source
Raymond Cole
Interim CFO
Title from the Form 3 dated Jun 18, 2026
Not stated Not stated Not stated Not reported
Marc G. Elliott Also a director
President and Chairman of the Board
60 Not stated Not stated Not reported
Dennis B. Hunt
Senior Vice President – Sales
69 Since 2008
18 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
4
serving now
Independent
3 of 3
stated in the proxy; 1 not stated
Average tenure
9.0 years
from year joined
CEO also chairs the board
No
Marc G. Elliott
Director Age On board Independent Committees Other public boards 2025 pay Source
Marc G. Elliott
60 2007
19 years
Not stated
Nominating Committee
None stated Not stated
Thomas Vecchiolla
70 2021
5 years
Independent
Audit Committee · Chair
None stated $27,000
Walter A. Ketcham, Jr.
77 2021
5 years
Independent None stated None stated $27,000
John G. Coburn
84 2019
7 years
Independent None stated None stated $26,000

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 Jan 28, 2026 states there were none.

Read it in the proxy

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