Company Executives

Management Team

From the proxy statement filed Oct 5, 2026

Officer	Age	In this role	Joined	2025 pay	Source
Gary J. Fitlin President and Chief Executive Officer	60	Since 2017 9 years	2009	$250,000
Peter Pitsiokos Executive Vice President, Chief Operating Officer and Chief Compliance Officer	67	Since 2004 22 years	1992	$200,000

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 Oct 5, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

17.5 years

from year joined

CEO also chairs the board

Richard B. Smith

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Richard B. Smith Board chair	72	2002 24 years	Not stated	Audit Nominating Compensation Investment	None stated	$45,833
Jan H. Loeb	67	2023 3 years	Not stated	Compensation Investment	None stated	$42,000
Nader G.M. Salour	67	2006 20 years	Not stated	Audit Compensation Investment	None stated	$42,000
Ronald J. Macklin	64	2003 23 years	Not stated	Audit Nominating Compensation	None stated	$42,000

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.

1 disclosed in the proxy filed Oct 5, 2026

Paul Lamb

former Chairman of the Company who serves as Chairman and a director of the not-for-profit organization

$8,829 annually and $44,144 during the extended period

extended to December 2027

Consolidated Lease Agreement with the not-for-profit organization, signed March 2022, extending the lease to December 2027 at a below-market rent

With not-for-profit organization Open in proxy

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Company Executives

Management Team

Board of Directors

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