Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	2025 pay
Eric A. Mendelson Also a director Co-COB and Co-CEO Title from the Form 4 dated Oct 26, 2026	60	Not stated	1990	$13,029,835
Victor H. Mendelson Also a director Co-COB and Co-CEO Title from the Form 4 dated Oct 26, 2026	58	Not stated	1990	$12,889,041
Carlos L. Macau, Jr. Executive Vice President - Chief Financial Officer and Treasurer	58	Since 2012 14 years	Not stated	$7,475,950
Bradley K. Rowen Chief Accounting Officer and Assistant Treasurer	44	Not stated	2011	$2,301,587

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 Jan 30, 2026

Directors

serving now

Independent

7 of 7

stated in the proxy; 2 not stated

Average tenure

18.7 years

from year joined

CEO also chairs the board

Yes

Eric A. Mendelson and Victor H. Mendelson

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Eric A. Mendelson Board chair, CEO	60	1992 34 years	Not stated	Executive	None stated	Paid as CEO
Victor H. Mendelson Board chair, CEO	58	1996 30 years	Not stated	Executive	None stated	Paid as CEO
Nanda Kumar Cheruvatath	64	2025 1 year	Independent	None stated	None stated	Not stated
Thomas M. Culligan	74	2014 12 years	Independent	None stated	None stated	$290,000
Carol F. Fine	68	2022 4 years	Independent	Finance/Audit	None stated	$290,000
Adolfo Henriques	72	2011 15 years	Independent	Executive Finance/Audit	None stated	$293,913
Mark H. Hildebrandt	69	2008 18 years	Independent	Nominating & Corporate Governance Compensation Finance/Audit	None stated	$350,000
Julie Neitzel	66	2014 12 years	Independent	Compensation Finance/Audit	None stated	$290,000
Alan Schriesheim	95	1984 42 years	Independent	Executive Nominating & Corporate Governance Compensation	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.

2 disclosed in the proxy filed Jan 30, 2026

David Mendelson

Eric A. Mendelson's son; Eric A. Mendelson is a director and executive officer of the Company

Approximately $2,066,311

fiscal 2025

Employment of David Mendelson as VP of Acquisitions, Flight Support Group, with total fiscal 2025 compensation including stock options

With the Company Open in proxy

Lindsey Pearson

Victor H. Mendelson's daughter; president and part-owner of Mirandy Products, LLC

$1,181,416

fiscal 2025

Mirandy Products, LLC, an industrial company, purchased products from two of the Company's subsidiaries

With two of the Company's subsidiaries Open in proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions