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Company Executives

Officer Age In this role Joined 2025 pay Source
Trung T. Doan Also a director
Chief Executive Officer
67 Not stated Not stated $243,000
Christopher Lee
Chief Financial Officer
55 Since 2015
11 years
2014 $94,224

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
3 of 4
stated in the proxy; 1 not stated
Average tenure
13.6 years
from year joined
CEO also chairs the board
Yes
Trung T. Doan
Director Age On board Independent Committees Other public boards 2025 pay Source
Trung T. Doan
67 2005
21 years
Not stated None stated None stated Paid as CEO
Walter Michael Gough
72 2016
10 years
Independent None stated None stated $6,400
Edward Kuan Hsiung Hsieh
74 2012
14 years
Independent None stated None stated Not stated
Scott R. Simplot
79 2005
21 years
Not independent None stated None stated Not stated
Chris Chang Yu
68 2024
2 years
Independent 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 Jul 15, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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