Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	2025 pay	Source
Alison G. Forsythe President and Chief Executive Officer	64	Since 2026 this year	2026	Not reported
Joseph D. Spain Chief Financial Officer, Treasurer	58	Not stated	2016	$340,575

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 30, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

3.3 years

from year joined

CEO also chairs the board

Michael Taglich

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Michael Taglich Board chair	60	2023 3 years	Not stated	None stated	Air Industries Group Inc.	$124,094
John Guttilla	69	2022 4 years	Not stated	None stated	None stated	$83,047
Stanley P. Jaworski, Jr.	76	2023 3 years	Not stated	Audit Committee	None stated	$73,047
Paul A. Seid	78	Not stated	Not stated	None stated	BGSF Inc.	$68,047
Russell Bernier	60	Not stated	Not stated	None stated	None stated	$54,547

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 Apr 30, 2026

Michael N. Taglich

a director and a beneficial owner of more than 5% of the Company's common stock; Co-Founder, President, Chairman, and a principal at Taglich Brothers, Inc.

$18,000 per year

discontinued in 2025

Company retained Taglich Brothers, Inc. for issuer-paid stock research at an annual rate; services discontinued in 2025.

With Taglich Brothers, Inc. Open in proxy

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Company Executives

Management Team

Board of Directors

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