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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
Bernard J. Michael
Director, President and Chief Executive Officer
66 Not stated Not stated Not reported
Jerry Kyriazis
Chief Financial Officer and Treasurer
57 Since 2025
1 year
Not stated Not reported
Cathleen M. Hrtanek
Corporate Secretary
49 Since 2011
15 years
Not stated 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
5
serving now
Independent
Not stated
the proxy does not say
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Anthony Chereso
Not stated Not stated Not stated None stated None stated Not stated
Stephen L. Davis
Not stated Not stated Not stated None stated None stated $150
Alan Feldman
Not stated Not stated Not stated None stated None stated Not stated
Henry
Not stated Not stated Not stated None stated None stated Not stated
Daniels
Not stated Not stated 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.

No related-party transactions disclosed

The proxy filed Sep 16, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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