Company Executives

Management Team

From the proxy statement filed Oct 9, 2026

Officer	Age	In this role	Joined	2026 pay
James A. Clark Also a director CEO and President Title from the Form 4 dated Sep 30, 2026	Not stated	Not stated	Not stated	$3,395,505
James E. Galeese Executive Vice President and Chief Financial Officer	69	Since 2017 9 years	2017	$1,398,042
Thomas A. Caneris Executive Vice President, Human Resources and General Counsel and Secretary	64	Since 2021 5 years	2019	$1,286,536

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.

Board of Directors

From the proxy statement filed Oct 9, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 4 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
Robert P. Beech	Not stated	Not stated	Independent	Audit Committee	None stated	$173,500
Ronald D. Brown	Not stated	Not stated	Not stated	None stated	None stated	$175,500
James A. Clark	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Amy L. Hanson	Not stated	Not stated	Independent	Audit Committee · Chair	None stated	$180,000
Chantel E. Lenard	Not stated	Not stated	Independent	Audit Committee	None stated	$160,000
Ernest W. Marshall, Jr.	Not stated	Not stated	Not stated	None stated	None stated	$160,000
Wilfred T. O'Gara	Not stated	Not stated	Not stated	None stated	None stated	$225,000

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.

1 disclosed in the proxy filed Oct 9, 2026

A limited liability company owned and controlled by LSI's Chief Executive Officer, James A. Clark

limited liability company owned and controlled by LSI's Chief Executive Officer, James A. Clark

$236,000

July 1, 2025 through June 30, 2026

LLC owned and controlled by the CEO owns an aircraft that is dry leased to a third party, which leases it to LSI for executive officers' business travel; LLC received payments under this arrangement.

With LSI Open in proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions