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Company Executives

Officer Age In this role Joined 2025 pay Source
Mark T. Behrman Also a director
President and CEO
Title from the Form 4 dated Apr 24, 2026
63 Not stated Not stated $5,327,795
Cheryl A. Maguire
EVP and CFO
Title from the Form 4 dated Mar 12, 2026
Not stated Not stated Not stated $1,524,845
Damien J. Renwick
EVP and CCO
Title from the Form 4 dated Feb 4, 2026
Not stated Not stated Not stated $1,323,761
Michael J. Foster
EVP, General Counsel and Sec
Title from the Form 4 dated Feb 4, 2026
Not stated Not stated Not stated $1,435,361
Scott D. Bemis
EVP - Manufacturing
Title from the Form 4 dated Feb 4, 2026
Not stated Not stated Not stated $869,443
Kristy Carver
SVP and Treasurer
Title from the Form 4 dated Jun 8, 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
9
serving now
Independent
8 of 9
stated in the proxy
Average tenure
10.2 years
from year joined
CEO also chairs the board
Yes
Mark T. Behrman
Director Age On board Independent Committees Other public boards 2025 pay Source
Mark T. Behrman
63 2018
8 years
Not independent None stated PHX Minerals, Inc. Paid as CEO
Jonathan Z. Ackerman
52 2026
this year
Independent None stated None stated Not stated
Diana M. Peninger
61 2020
6 years
Independent
Audit Compensation
The Rogers Group, Inc. $212,502
Lynn F. White
73 2015
11 years
Independent
Audit Nominating and Corporate Governance · Chair Compensation · Chair
None stated $277,502
Riccardo Bertocco
58 2025
1 year
Independent
Nominating and Corporate Governance
None stated $177,749
Jonathan S. Bobb
50 2015
11 years
Independent
Audit Compensation
None stated $212,500
John D. Chandler
56 2024
2 years
Independent
Audit · Chair
Matrix Services Company $214,169
Barry H. Golsen
75 1981
45 years
Independent
Audit Nominating and Corporate Governance
None stated $210,000
Kanna Kitamura
53 2018
8 years
Independent
Nominating and Corporate Governance Compensation
None stated $207,500

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 10, 2026 states there were none.

Read it in the proxy

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