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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2026 pay Source
Michael J. Smith Also a director
Director, President and Chief Executive Officer
49 Since 2025
1 year
Not stated $16,004,614
James D. Gray
Chief Financial Officer
60 Since 2026
this year
Not stated $5,259,110
Jan E.B. Craps Also a director
Executive Chair
48 Since 2026
this year
Not stated $30,358,635
Amit R. Philip
Chief Strategy and Technology Officer
48 Since 2026
this year
2026 Not reported
Eryk J. Spytek
GEN COUNSEL & CHIEF COMPL OFF
Title from the Form 4 dated Aug 4, 2026
58 Not stated 2016 Not reported
Sylvia Wilks
Chief Supply Chain Officer
62 Since 2024
2 years
Not stated $5,735,501
Steven J. Younes
Chief Human Resources Officer
60 Since 2022
4 years
Not stated Not reported
Michael C. Crowley
President, North America
53 Since 2025
1 year
Not stated Not reported
Marc Schroeder
President, International
55 Since 2023
3 years
2023 $6,216,827
Gregory W Jones
VP AND CONTROLLER
Title from the Form 4 dated Aug 4, 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
13
serving now
Independent
11 of 13
stated in the proxy
Average tenure
3.2 years
from year joined
CEO also chairs the board
No
Jan E.B. Craps
Director Age On board Independent Committees Other public boards 2026 pay Source
Jan E.B. Craps
48 2026
0 years
Not independent None stated None stated Not stated
Michael J. Smith
49 2025
1 year
Not independent None stated None stated Paid as CEO
Bradley A. Alford
70 2025
1 year
Independent None stated Perrigo Company plc $529,898
Peter J. Bensen
64 2017
9 years
Independent None stated CarMax, Inc. $321,042
André J. Hawaux
65 2017
9 years
Independent
Audit & Finance
PulteGroup, Inc. $324,688
Ruth Kimmelshue
63 2025
1 year
Independent None stated H.B. Fuller Company $337,492
Lawrence E. Kurzius
68 2025
1 year
Independent None stated Elanco Animal Health Inc. $342,492
Timothy R. McLevish
71 2025
1 year
Independent
Audit & Finance
Revlon, Inc. $337,492
Hala G. Moddelmog
70 2017
9 years
Independent None stated Corpay, Inc. $312,910
Scott Ostfeld
49 2025
1 year
Independent None stated Mercury Systems, Inc. $342,492
Norman Prestage
61 2024
2 years
Independent
Audit & Finance · Chair
None stated $312,341
Robert J. Coviello Leaving at the meeting
Not stated Not stated Independent None stated None stated $308,514
Paul T. Maass Leaving at the meeting
Not stated Not stated Independent None stated None stated $342,492

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 30, 2026 states there were none.

Read it in the proxy

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