Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	2018 pay
Chet Billingsley Also a director President and Chief Executive Officer, Principal Financial Officer, and Chairman of the Board of Directors	73	Not stated	1985	$129,000
Lori Stansfield Also a director Treasurer, Director, and Audit Committee Chair	66	Not stated	Not stated	$148,635
Marcia Meyer Also a director Secretary and Director	79	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 10-K annual report

Directors

serving now

Independent

2 of 3

stated in the proxy

Average tenure

6.0 years

from year joined

CEO also chairs the board

Yes

Chet Billingsley

Director	Age	On board	Independent	Committees	Other public boards	Pay
Chet Billingsley Board chair, CEO	73	Not stated	Not independent	None stated	None stated	Paid as CEO
Marcia Meyer Lead independent director	79	2025 1 year	Independent	None stated	None stated	Not stated
Lori Stansfield	66	2015 11 years	Independent	Audit Committee · Chair	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.

Related-party transactions not read yet

The latest proxy was filed Jul 15, 2019 and its related-party section is being read. Check back shortly.

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