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Company Executives

Officer Age In this role Joined 2025 pay Source
John C. Rood Also a director
Chairperson, President, and CEO
57 Not stated Not stated $1,123,127
Lon Ensler
Chief Financial Officer
67 Since 2025
1 year
Not stated Not reported
Rob Schwarz
Chief Technology Officer
54 Since 2020
6 years
2020 $441,466
Jon Layman
Chief Legal Officer and Corporate Secretary
60 Since 2025
1 year
Not stated $672,995

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
7
serving now
Independent
6 of 7
stated in the proxy
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 2025 pay Source
Linda J. Reiners
Not stated Not stated Independent
Audit Committee · Chair
None stated $239,755
Kimberly A. Reed
Not stated Not stated Independent
Audit Committee Nominating and Corporate Governance Committee
None stated $201,750
Mitchel B. Kugler
Not stated Not stated Independent
Audit Committee Compensation Committee Disclosure Committee · Chair
None stated $236,620
Brian Kabot
Not stated Not stated Independent
Compensation Committee · Chair
None stated $192,880
Chris Hadfield
Not stated Not stated Independent
Compensation Committee Nominating and Corporate Governance Committee Disclosure Committee
None stated $214,750
Victorino G. Mercado
Not stated Not stated Independent
Nominating and Corporate Governance Committee · Chair
None stated $245,995
John C. Rood
Not stated Not stated Not independent
Disclosure Committee
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 10, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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