Company Executives

Management Team

From the proxy statement filed Mar 13, 2026

Officer	Age	In this role	Joined	2025 pay	Source
Shahram Askarpour Also a director Director and Chief Executive Officer	68	Not stated	Not stated	$2,506,043
Jeffrey DiGiovanni Chief Financial Officer	49	Since 2024 2 years	Not stated	$881,733

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 Mar 13, 2026

Directors

serving now

Independent

5 of 5

stated in the proxy; 2 not stated

Average tenure

7.0 years

from year joined

CEO also chairs the board

Glen R. Bressner

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Glen R. Bressner Board chair	65	1999 27 years	Independent	None stated	None stated	$162,733
Shahram Askarpour CEO	68	2022 4 years	Not stated	None stated	None stated	Paid as CEO
Roger A. Carolin	70	2016 10 years	Independent	None stated	Amkor Technology, Inc.	$145,983
Stephen L. Belland	68	2022 4 years	Independent	None stated	None stated	$138,108
Garry Dean	69	2024 2 years	Independent	None stated	None stated	Not stated
Denise L. Devine	70	2025 1 year	Independent	None stated	Fulton Financial Corporation, SelectQuote	Not stated
Richard A. Silfen	62	2025 1 year	Not stated	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.

1 disclosed in the proxy filed Mar 13, 2026

Mr. Dean

serves as President of Peduzzi Associated, Ltd. (PAL)

$9,500 per month

One-year term beginning October 18, 2024

Consulting agreement under which PAL provides consulting and business development services for the Company's Department of Defense business; in October 2025 the retainer was increased to $10,000 per month and the agreement extended one year.

With Peduzzi Associated, Ltd. (PAL) Open in proxy

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Company Executives

Management Team

Board of Directors

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