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Company Executives

Officer Age In this role Joined 2025 pay Source
Carrie Lachance Also a director
President and CEO
Title from the Form 4 dated May 16, 2026
49 Not stated Not stated $2,911,783
Barry Steele
Executive Vice President and Chief Financial Officer
55 Not stated 2020 $1,452,867
Addam Chupa
Executive Vice President, Chief Information Officer
47 Not stated 2020 Not reported
Jerod Funke
Executive Vice President, Chief Human Resources Officer
51 Not stated 2023 $1,094,445

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 Apr 10, 2026 · updated by the 8-K of May 14, 2026

Directors
7
serving now
Independent
0 of 1
stated in the proxy; 6 not stated
Average tenure
4.1 years
from year joined
CEO also chairs the board
No
Ronald Hundzinski and Beverly A. Huss
Director Age On board Independent Committees Other public boards 2025 pay Source
Ronald Hundzinski
67 2024
2 years
Not stated
Audit Committee
Gentherm, Inc. $201,284
Beverly A. Huss
66 2024
2 years
Not stated
Compensation Committee · Chair
Accuray Incorporated $186,024
Carrie Lachance
49 2021
5 years
Not independent None stated None stated Paid as CEO
Kenneth D. Eichenbaum
49 2024
2 years
Not stated
Nominating and Governance Committee
Femasys Inc. Not stated
Paul A. Gendron
64 2019
7 years
Not stated
Audit Committee · Chair
None stated $189,469
Scott A. Shuda
60 2016
10 years
Not stated
Nominating and Governance Committee · Chair
Iridex Corporation $228,887
John J. Sviokla
68 2025
1 year
Not stated
Strategy Committee · Chair
None stated $194,791

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 10, 2026 states there were none.

Read it in the proxy

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