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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Gregory S. Volovic Also a director
Director, President, and Chief Executive Officer
61 Not stated 2005 $2,023,603
Sonja K. McClelland
Executive Vice President, Treasurer and Chief Financial Officer
54 Not stated 1996 $1,207,577
Jonathon D. Wright
General Counsel and Corporate Secretary
43 Not stated 2016 $558,073
HaiQuynh Jamison
Corporate Controller and Principal Accounting Officer
47 Since 2021
5 years
2006 $449,181

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
8
serving now
Independent
6 of 6
stated in the proxy; 2 not stated
Average tenure
11.7 years
from year joined
CEO also chairs the board
No
Michael Doar
Director Age On board Independent Committees Other public boards 2025 pay Source
Michael Doar
70 2000
26 years
Not stated None stated Twin Disc, Incorporated Not stated
Gregory S. Volovic
62 2019
7 years
Not stated None stated None stated Paid as CEO
Cynthia Dubin
64 2019
7 years
Independent
Audit
Polestar Automotive Holding UK PLC $129,996
Timothy J. Gardner
70 2017
9 years
Independent
Compensation · Chair
None stated $132,496
Richard Porter
70 2012
14 years
Independent
Nominating and Governance · Chair
None stated $139,996
Benjamin Rashleger
50 2025
1 year
Independent
Audit
None stated $104,996
Janaki Sivanesan
54 2008
18 years
Independent
Audit · Chair
Essential Properties Realty Trust, Inc. $134,996
Jay C. Longbottom Leaving at the meeting
Not stated Not stated Independent None stated None stated $124,996
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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.

No related-party transactions disclosed

The proxy filed Jan 28, 2026 states there were none.

Read it in the proxy

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