Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	Pay	Source
Lamont Roberts Also a director	71	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 10-K annual report

Directors

serving now

Independent

0 of 2

stated in the proxy

Average tenure

13.5 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
Lamont Roberts CEO, Executive officer	71	2011 15 years	Not independent	None stated	None stated	Paid as CEO
Mike Criscione	75	2014 12 years	Not 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.

Related-party transactions not read yet

The latest proxy was filed Apr 30, 1999 and its related-party section is being read. Check back shortly.

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