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Company Executives

Officer Age In this role Joined 2025 pay Source
Richard Hallé
Chief Financial Officer
61 Since 2025
1 year
Not stated $6,802,192
Kemper Isely Also a director
Chairman, Director and Co-President
63 Not stated 1977 $624,411
Zephyr Isely Also a director
Director and Co-President
76 Since 1998
28 years
1969 $588,000
Heather Isely Also a director
Director, Executive Vice President and Corporate Secretary
60 Since 1998
28 years
1989 $909,379
Elizabeth Isely Also a director
Director and Executive Vice President
71 Since 1998
28 years
1977 $909,438

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
3 of 7
stated in the proxy
Average tenure
11.1 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
Zephyr Isely
Not stated 2012
14 years
Not independent None stated None stated Not stated
Heather Isely
Not stated 2012
14 years
Not independent None stated None stated Not stated
Kemper Isely
Not stated 2012
14 years
Not independent None stated None stated Not stated
Elizabeth Isely
Not stated 2012
14 years
Not independent None stated None stated Not stated
David Rooney
Not stated 2020
6 years
Independent
Audit Committee · Chair
None stated $115,000
Sandra Buffa
Not stated 2023
3 years
Independent
Audit Committee
None stated $109,583
Edward Cerkovnik
Not stated 2013
13 years
Independent
Audit Committee
None stated $110,000

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 Jan 22, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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