Company Executives

Management Team

From the proxy statement filed Apr 6, 2026

Officer	Age	In this role	Joined	Pay
Nicholas M. Johnson Chief Executive Officer	46	Not stated	2018	Not reported
James P. Maloney Chief Financial Officer	58	Since 2020 6 years	Not stated	Not reported
Claudia C. Greninger Chief Human Resources Officer	53	Not stated	Not stated	Not reported
Jonathan B. MacKenzie Vice President, Finance, and Chief Accounting Officer	55	Since 2021 5 years	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.

Board of Directors

From the proxy statement filed Apr 6, 2026 · updated by the 8-K of May 26, 2026

Directors

serving now

Independent

8 of 9

stated in the proxy

Average tenure

7.8 years

from year joined

CEO also chairs the board

Daniel R. Chard

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Daniel R. Chard Board chair	61	2016 10 years	Not independent	Executive Committee · Chair	None stated	Not stated
Elizabeth A. Geary	45	2023 3 years	Independent	Nominating/Corporate Governance Committee	None stated	$216,524
Parsa Kiai	45	Not stated	Independent	None stated	None stated	Not stated
Jeffrey Rose	55	Not stated	Independent	None stated	None stated	Not stated
Scott Schlackman	68	2015 11 years	Independent	Compensation Committee · Chair Audit Committee	None stated	$256,524
Andrea B. Thomas	61	2019 7 years	Independent	Nominating/Corporate Governance Committee · Chair Compensation Committee	None stated	$244,024
Ming Xian	62	2018 8 years	Independent	Nominating/Corporate Governance Committee	None stated	$225,415
Jeffrey J. Brown Leaving at the meeting Lead independent director	Not stated	Not stated	Independent	None stated	None stated	$280,495
Michael A. Hoer Leaving at the meeting	Not stated	Not stated	Independent	None stated	None stated	$229,024

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 6, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed