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Company Executives

Officer Age In this role Joined 2025 pay Source
Robert C. Buchner Also a director
Chairman of the Board and Chief Executive Officer
62 Since 2026
this year
2005 $594,525
Derric Ciccone
President, Chief Financial Officer and Secretary
Title from the Form 3 dated Aug 17, 2026
Not stated Not stated Not stated Not reported
Aleesha Parris
Chief Accounting Officer
Title from the Form 3 dated Aug 17, 2026
Not stated Not stated 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
8.2 years
from year joined
CEO also chairs the board
Yes
Rob Buchner
Director Age On board Independent Committees Other public boards 2025 pay Source
Rob Buchner
62 2025
1 year
Not stated None stated None stated Paid as CEO
Jonathan Bond
68 2022
4 years
Not stated None stated None stated $49,392
Gordon J. Cameron
61 2016
10 years
Not stated None stated None stated $49,392
Richard K. Howe
63 2008
18 years
Not stated None stated None stated Not stated
Kenneth E. Lee Leaving at the meeting
Not stated Not stated Not stated None stated None stated $49,392
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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 30, 2026 states there were none.

Read it in the proxy

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