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Company Executives

Officer Age In this role Joined 2025 pay Source
Kenneth Gaglione
President and CEO
Title from the Form 4 dated May 13, 2026
Not stated Not stated Not stated $748,462
Brian J. Bertaux
Vice President, Chief Financial Officer and Secretary
56 Since 2024
2 years
Not stated $664,795
Robert A. Stoody
Senior Vice President — Operations
42 Since 2026
this year
2015 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.

Directors
7
serving now
Independent
2 of 3
stated in the proxy; 4 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Parrillo
Not stated Not stated Not stated None stated None stated Not stated
Feeler
Not stated Not stated Not stated None stated None stated Not stated
Mansy
Not stated Not stated Not stated None stated None stated Not stated
Prouty
Not stated Not stated Not stated None stated None stated Not stated
Bulgarino
Not stated Not stated Independent None stated None stated Not stated
Sheriff
Not stated Not stated Independent None stated None stated Not stated
Gaglione
Not stated Not stated 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.

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Apr 24, 2026, in its related person transactions section.

Read them in the proxy

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