Company Executives

Management Team

From the proxy statement filed Jun 24, 2026

Officer	Age	In this role	Joined	2026 pay	Source
G. Scott Uzzell Also a director Chief Executive Officer	60	Since 2025 1 year	2025	$4,433,124
Brian L. Grass Chief Financial Officer	56	Since 2023 3 years	2006	$5,799,794

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 Jun 24, 2026

Directors

serving now

Independent

6 of 7

stated in the proxy

Average tenure

8.7 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
G. Scott Uzzell CEO	60	2025 1 year	Not independent	None stated	None stated	Paid as CEO
Krista L. Berry	61	2017 9 years	Independent	Compensation · Chair Audit Corporate Governance	None stated	$257,500
Thurman K. Case	69	2017 9 years	Independent	Audit · Chair Corporate Governance	None stated	$260,000
Tabata L. Gomez	45	2022 4 years	Independent	Nominating and Corporate Governance	None stated	$240,000
Elena B. Otero	61	2022 4 years	Independent	Corporate Governance · Chair Compensation	None stated	$247,500
Beryl B. Raff	75	2014 12 years	Independent	Audit	Academy Sports and Outdoors, Inc.	$240,000
Darren G. Woody	66	2004 22 years	Independent	Nominating · Chair Compensation	None stated	$257,500

Nominated to join at the meeting

Not on the board yet; they join only if elected.

Marlo M. Cormier · 55
Mitchell E. Fadel · 69

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 Jun 24, 2026

Ms. Scheuerman

former interim CFO who served as a consultant to the Company

$276,600

from retirement in 2024 until May 2, 2025

Consulting services providing financial support, from her 2024 retirement until her appointment as interim CFO on May 2, 2025

With the Company Open in proxy

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Company Executives

Management Team

Board of Directors

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