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Company Executives

Officer Age In this role Joined Pay Source
H O Woltz Iii
Chairman, President and CEO
Title from the Form 4 dated Oct 28, 2026
Not stated Not stated Not stated Not reported
H. O. Woltz III Also a director
Chief Executive Officer
69 Not stated Not stated Not reported
Scot R. Jafroodi
Vice President, Chief Financial Officer and Treasurer
56 Not stated 2005 Not reported
Richard T. Wagner
Senior Vice President and Chief Operating Officer
66 Since 2020
6 years
1992 Not reported
Elizabeth C. Southern
Vice President Administration, Secretary and Chief Legal Officer
44 Since 2023
3 years
Not stated Not reported
James R. York
Senior Vice President, Sourcing and Logistics
67 Since 2020
6 years
2018 Not reported

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
7
serving now
Independent
6 of 7
stated in the proxy
Average tenure
11.0 years
from year joined
CEO also chairs the board
Yes
H. O. Woltz III
Director Age On board Independent Committees Other public boards 2025 pay Source
H. O. Woltz III
69 1986
40 years
Not independent None stated None stated Paid as CEO
Abney S. Boxley III
67 2018
8 years
Independent
Executive Compensation Committee
Pinnacle Financial Partners, Inc., RGC Resources, Inc. $162,475
Blake K. Doyle
45 2024
2 years
Independent
Audit Committee
None stated $150,252
Anne H. Lloyd
64 2019
7 years
Independent
Audit Committee
Highwoods Properties, Inc. $147,475
Jon M. Ruth
70 2016
10 years
Independent
Executive Compensation Committee · Chair
None stated $162,475
G. Kennedy Thompson
75 2017
9 years
Independent
Audit Committee · Chair
LendingTree, Inc. $167,475
Eric J. Zernikow
52 2025
1 year
Independent
Executive Compensation Committee
None stated $50,000

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 2, 2026 states there were none.

Read it in the proxy

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