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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Michael L. Hurley Also a director
Executive Chair & CEO
Title from the Form 4 dated Aug 19, 2026
77 Not stated Not stated $506,860
Robert W. Kimbro
President and Chief Executive Officer
Title from the Form 3 dated Jun 1, 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.

Board of Directors

From the proxy statement filed Apr 23, 2026 · updated by the 8-K of Jun 1, 2026

Directors
6
serving now
Independent
3 of 3
stated in the proxy; 3 not stated
Average tenure
18.0 years
from year joined
CEO also chairs the board
Yes
Michael L. Hurley
Director Age On board Independent Committees Other public boards Pay Source
Michael L. Hurley
77 Not stated Not stated None stated None stated Paid as CEO
John H. Andressen
65 1997
29 years
Independent None stated None stated Not stated
Peyton B. Burkhalter
56 2012
14 years
Independent None stated None stated Not stated
Anita C. Cambre
53 2023
3 years
Not stated None stated None stated Not stated
Robert M. Hurley
51 1996
30 years
Not stated None stated None stated Not stated
Jason L. Manson
54 2012
14 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 Apr 23, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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