Company Executives

Management Team

From the proxy statement filed Jul 14, 2026

Officer	Age	In this role	Joined	2026 pay
Matthew J. Malone Also a director President and Chief Executive Officer	40	Since 2025 1 year	Not stated	$1,809,120
Christopher J. Thome Vice President – Finance, Chief Financial Officer and Treasurer, Chief Accounting Officer and Corporate Secretary	55	Not stated	2020	$884,376
Richard Alan Scholes Chief Growth & Enblmnt Officer Title from the Form 3 dated Aug 10, 2026	Not stated	Not stated	Not stated	Not reported
Michael E. Dixon Vice President and General Manager – Barber-Nichols	45	Since 2025 1 year	Not stated	$697,315
Matthew Gross Vice President and General Manager – FlackTek	40	Since 2026 this year	Not stated	Not reported
William Zmyndak Vice President and General Manager – Graham Manufacturing	58	Since 2026 this year	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 Jul 14, 2026

Directors

serving now

Independent

5 of 6

stated in the proxy

Average tenure

7.5 years

from year joined

CEO also chairs the board

Jonathan W. Painter

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
Jonathan W. Painter Board chair	67	2014 12 years	Independent	None stated	Kadant Inc.	$183,988
Matthew J. Malone CEO	40	2025 1 year	Not independent	None stated	None stated	Paid as CEO
James J. Barber	72	2011 15 years	Independent	Compensation · Chair Nominating and Corporate Governance	Gevo, Inc.	$146,488
Mauro Gregorio	63	2025 1 year	Independent	Compensation Nominating and Corporate Governance	Eagle Materials Inc., ReworldTM, G3-Chickadee	$73,409
Lisa M. Schnorr	60	2014 12 years	Independent	Audit · Chair Compensation	Warrior Met Coal	$148,988
Cari L. Jaroslawsky	57	2022 4 years	Independent	Nominating and Corporate Governance · Chair	Rand Capital Corporation	$146,488

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.

1 disclosed in the proxy filed Jul 14, 2026

Daniel J. Thoren

holds a majority interest in the companies that are parties to the lease agreements

$1.0 million

fiscal year 2026

Barber-Nichols, the Company's wholly-owned subsidiary, leases buildings, equipment, and storage units from companies in which Daniel J. Thoren holds a majority interest; remaining payment obligations as of March 31, 2026 were approximately $3.8 million.

With companies in which Daniel J. Thoren holds a majority interest Open in proxy

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Company Executives

Management Team

Board of Directors

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