| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
Randolph L. Marten
Also a director
Chairman of the Board, Chief Executive Officer and Director
|
73 | Not stated | 1974 | $1,154,303 | |
|
James J. Hinnendael
Executive Vice President and Chief Financial Officer
|
62 | Not stated | Not stated | $615,218 | |
|
Douglas P. Petit
President
|
59 |
Since 2021
5 years
|
Not stated | $570,544 | |
|
Adam D. Phillips
Executive Vice President and Chief Operating Officer
|
48 |
Since 2023
3 years
|
Not stated | $441,206 | |
|
Randall J. Baier
Executive Vice President and Chief Technology Officer
|
55 |
Since 2023
3 years
|
Not stated | $428,536 |
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.
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.
Company paid BBI for tires and related services.
Company paid BBI for tires and related services.
Company paid BBI for tires and related services.
Company paid tire manufacturers for tires provided by BBI, and BBI received commissions from the manufacturers on these purchases.
Company paid Durand Builders Service, Inc. for building repairs.
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