| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Timothy P. Herbert
Also a director
Chief Executive Officer, President, and Chair
|
63 |
Since 2007
19 years
|
Not stated | Not reported | |
|
Matthew J. Osberg
Chief Financial Officer
|
50 |
Since 2026
this year
|
Not stated | Not reported | |
|
Melissa J. Mann
Chief People Officer
|
50 |
Since 2024
2 years
|
Not stated | Not reported | |
|
Bryan K. Phillips
SVP, General Counsel, Chief Compliance Officer and Corporate Secretary
|
54 |
Since 2021
5 years
|
Not stated | Not reported | |
|
Carlton W. Weatherby
Chief Strategy and Growth Officer
|
41 |
Since 2024
2 years
|
Not stated | Not reported | |
|
Jason P. Kelly
See Remarks
Title from the Form 4 dated Aug 31, 2026
|
46 | Not stated | Not stated | Not reported | |
|
John C. Rondoni
See Remarks
Title from the Form 4 dated May 15, 2026
|
46 | Not stated | 2008 | 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.
From the proxy statement filed Mar 20, 2026 · updated by the 8-Ks of Jul 22, 2026 and Jul 24, 2026
| Director | Age | On board | Independent | Committees | Other public boards | 2025 pay | Source |
|---|---|---|---|---|---|---|---|
|
Timothy P. Herbert
Board chair, CEO
|
63 |
2007
19 years
|
Not independent | None stated | None stated | Paid as CEO | |
|
Gary L. Ellis
Lead independent director
|
69 |
2019
7 years
|
Not stated |
Nominating and Corporate Governance · Chair
|
The Toro Company | $312,330 | |
|
Georgia Melenikiotou
|
66 |
2020
6 years
|
Not stated |
Audit
Nominating and Corporate Governance
|
Pulmonx Corporation | $269,989 | |
|
Dana G. Mead, Jr.
|
66 |
2008
18 years
|
Not stated |
Quality, Product Supply, and Technology · Chair
|
Pulmonx Corporation | $277,489 | |
|
Cynthia B. Burks
|
60 |
2022
4 years
|
Not stated |
Organization and Compensation
Audit
|
WD-40 Company | $269,739 | |
|
Shawn T McCormick
|
61 |
2017
9 years
|
Not stated |
Audit · Chair
Quality, Product Supply, and Technology
|
None stated | $279,989 | |
|
Shelley G. Broader
|
61 |
2020
6 years
|
Not stated |
Organization and Compensation · Chair
Nominating and Corporate Governance
|
Loblaw Companies Limited | $274,989 | |
|
Myriam J. Curet
|
69 |
2023
3 years
|
Not stated |
Nominating and Corporate Governance
Quality, Product Supply, and Technology
|
Stereotaxis | $267,489 | |
|
Michael H. Carrel
Joined Jul 20, 2026
|
- | - | - |
Organization and Compensation Committee
Quality, Product Supply and Technology Committee
|
- | - |
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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
Cost sharing agreement under which the Company reimburses Dudley 50% of the yearly fee for a shared corporate suite at XCEL Energy Center in exchange for use of the suite for 50% of scheduled events
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