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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Andrew Gordon Also a director
President, Chief Executive Officer, Chief Financial Officer, Treasurer and Director
64 Not stated Not stated $431,691
David Gordon Also a director
Executive Vice President — Operations, Secretary and Director
60 Since 1995
31 years
Not stated $326,056

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
6
serving now
Independent
4 of 4
stated in the proxy; 2 not stated
Average tenure
24.7 years
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
Andrew Gordon
65 1997
29 years
Not stated None stated None stated Paid as CEO
David Gordon
61 1995
31 years
Not stated None stated None stated Not stated
Daniel Dwyer
70 1998
28 years
Independent None stated None stated Not stated
Barry Knepper
76 2005
21 years
Independent
Compensation Committee · Chair Nominating and Corporate Governance Committee
None stated $3,200
Gerard DeCapua
65 1997
29 years
Independent
Audit Committee
None stated $3,200
George F. Thomas
78 2016
10 years
Independent
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
None stated $2,400

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 15, 2026 states there were none.

Read it in the proxy

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