Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	Pay	Source
Mark Faupel Also a director Chief Executive Officer, President, Acting Chief Financial Officer, Chief Operating Officer and Director	69	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

Not stated

the proxy does not say

Average tenure

11.6 years

from year joined

CEO also chairs the board

Michael C. James

Director	Age	On board	Independent	Committees	Other public boards	Pay
Michael C. James Board chair	66	2007 19 years	Not stated	None stated	None stated	Not stated
Mark Faupel CEO, Executive officer	69	2016 10 years	Not stated	None stated	None stated	Paid as CEO
Richard P. Blumberg	68	2020 6 years	Not stated	None stated	None stated	Not stated
John E. Imhoff	75	2006 20 years	Not stated	None stated	None stated	Not stated
Alan Grujic	57	2023 3 years	Not stated	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 Jul 6, 2021 and its related-party section is being read. Check back shortly.

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