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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2014 pay Source
Jeffrey Holman Also a director
Chief Executive Officer, Chairman and Director
58 Not stated Not stated $182,000
John A. Ollet
Chief Financial Officer
63 Since 2016
10 years
Not stated Not reported
Christopher Santi
President and Chief Operating Officer
55 Not stated 2011 $162,246

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
3
serving now
Independent
Not stated
the proxy does not say
Average tenure
11.0 years
from year joined
CEO also chairs the board
Yes
Jeffrey Holman
Director Age On board Independent Committees Other public boards Pay Source
Jeffrey Holman
58 2013
13 years
Not stated None stated None stated Paid as CEO
Anthony Panariello
66 2016
10 years
Not stated None stated None stated Not stated
Clifford J. Friedman
64 2016
10 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.

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The latest proxy was filed Jul 20, 2016 and its related-party section is being read. Check back shortly.

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