Company Executives

$HYNE Management Team

Mr. Timothy Breems

Chairman of the Board

Age 63

Compensation $36.80K USD

Sex Male

Mr. Walter Healy

President

Chief Executive Officer

Director

Age 59

Compensation $29.20K USD

Sex Male

Mr. Theodore Wiemann

Vice Chairman of the Board

Age 69

Compensation $31.20K USD

Sex Male

Mr. Thomas Manfre

Chief Financial Officer

Executive Vice President

Age 52

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Timothy Breems Chairman of the Board	63	$36.80K USD	Male
Mr. Walter Healy President Chief Executive Officer Director	59	$29.20K USD	Male
Mr. Theodore Wiemann Vice Chairman of the Board	69	$31.20K USD	Male
Mr. Thomas Manfre Chief Financial Officer Executive Vice President	52	-	Male

Board of Directors

From the proxy statement filed Apr 23, 2026

Directors

serving now

Independent

5 of 9

stated in the proxy

Average tenure

14.4 years

from year joined

CEO also chairs the board

Timothy S. Breems, Sr.

Director	Age	On board	Independent	Committees	Other public boards	Pay
David M. Opas	74	2020 6 years	Independent	Audit Committee Nominating and Corporate Governance Committee Compensation Committee · Chair	None stated	Not stated
Janet H. Winningham	74	2002 24 years	Independent	Compensation Committee Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Anthony M. Vaccarello	76	2017 9 years	Independent	Audit Committee Nominating and Corporate Governance Committee	None stated	Not stated
Walter F. Healy CEO	59	2022 4 years	Not independent	None stated	None stated	Paid as CEO
Paula M. Carstensen	71	2000 26 years	Independent	Audit Committee Compensation Committee	None stated	Not stated
Judith A. Gonsch	73	2017 9 years	Independent	Audit Committee · Chair	None stated	Not stated
Timothy S. Breems, Sr. Board chair	64	2012 14 years	Not independent	None stated	None stated	Not stated
Steven F. Rosenbaum	69	2017 9 years	Not independent	None stated	None stated	Not stated
Theodore C. Wiemann	70	1997 29 years	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.

No related-party transactions disclosed

The proxy filed Apr 23, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

Comments

Company Executives

$HYNE Management Team

Mr. Timothy Breems

Mr. Walter Healy

Mr. Theodore Wiemann

Mr. Thomas Manfre

Board of Directors

Related-party transactions

No related-party transactions disclosed