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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Richard S. Swartz Also a director
President and Chief Executive Officer
62 Since 2017
9 years
1982 $6,387,221
Kelly M. Huntington
Senior Vice President and Chief Financial Officer
50 Not stated 2023 $2,143,839
William F. Fry
Senior Vice President, Chief Legal Officer and Secretary
51 Since 2024
2 years
2019 $1,887,584
Brian K. Stern
Senior Vice President, Chief Operating Officer T&D
56 Since 2024
2 years
Not stated $1,959,095
Don A. Egan
Senior Vice President, Chief Operating Officer C&I
55 Since 2023
3 years
1991 $1,936,694

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
8
serving now
Independent
7 of 8
stated in the proxy
Average tenure
7.2 years
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
Richard S. Swartz
62 2019
7 years
Not independent
Audit Compensation
None stated Paid as CEO
Bradley T. Favreau
42 2016
10 years
Independent
Compensation NESG
American Outdoor Brands, Inc. $227,466
Kenneth M. Hartwick
63 2015
11 years
Independent
Audit
Denison Mine Corp. $344,934
Ajoy H. Karna
59 2022
4 years
Independent
Audit
None stated $227,466
Jennifer E. Lowry
57 2018
8 years
Independent
Audit · Chair
Clearway Energy, Inc., MGP Ingredients $247,466
Donald C.I. Lucky
63 2015
11 years
Independent
Compensation NESG · Chair
None stated $239,966
Shirin S. O'Connor
62 2020
6 years
Independent
Compensation · Chair NESG
None stated $238,716
Aurelie P. Richard
51 2025
1 year
Independent
Audit
None stated $184,843

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.

3 disclosed in the proxy filed Mar 4, 2026
Ron Egan
brother of Don Egan
Approximately $141,000
2025

Employment of Ron Egan as a Logistics and Manufacturing Manager at Sturgeon, a Company subsidiary

Joshua Egan
son of Don Egan
Approximately $137,000
2025

Employment of Joshua Egan as a General Foreman at Sturgeon, a Company subsidiary

With Sturgeon Electric Company, Inc. Open in proxy
Seth Egan
son of Don Egan
Approximately $140,000
2025

Employment of Seth Egan as a Foreman at Sturgeon, a Company subsidiary

With Sturgeon Electric Company, Inc. Open in proxy

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