Company Executives

Management Team

From the proxy statement filed Mar 25, 2026

Officer	Age	In this role	Joined	Pay
Courtney J. Riley Also a director President and Chief Executive Officer	60	Not stated	Not stated	Not reported
Amy Allbach Samford Executive Vice President and Chief Financial Officer	51	Not stated	Not stated	Not reported
Michael S. Simmons Also a director Vice Chairman of the Board	54	Not stated	Not stated	Not reported
John A. Sunny Executive Vice President and Chief Information Officer	63	Since 2024 2 years	Not stated	Not reported
John R. Powers, III Senior Vice President and General Counsel	53	Not stated	Not stated	Not reported
Kristin B. McCoy Executive Vice President, Tax	53	Since 2023 3 years	Not stated	Not reported
Andrew B. Nace Executive Vice President	61	Since 2017 9 years	Not stated	Not reported
Erica A. Austin Senior Vice President, Employee Benefits	35	Since 2025 1 year	Not stated	Not reported
Bryan A. Hanley Senior Vice President and Treasurer	45	Not stated	Not stated	Not reported
Bart W. Reichert Vice President, Internal Audit	55	Since 2021 5 years	Not stated	Not reported
Amy E. Ruf Vice President and Controller	49	Since 2021 5 years	Not stated	Not reported
Darci B. Scott Vice President, Tax	51	Since 2020 6 years	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 proxy statement filed Mar 25, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

8.0 years

from year joined

CEO also chairs the board

Loretta J. Feehan

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Loretta J. Feehan Board chair	70	2014 12 years	Not stated	None stated	CompX, Kronos Worldwide, Valhi	$127,100
Courtney J. Riley CEO	60	2022 4 years	Not stated	None stated	None stated	Paid as CEO
John E. Harper	64	2016 10 years	Not stated	audit committee management development and compensation committee	Kronos Worldwide	$127,100
Kevin B. Kramer	66	2023 3 years	Not stated	audit committee	Kronos Worldwide	$102,100
Meredith W. Mendes	67	2018 8 years	Not stated	audit committee management development and compensation committee	Kronos Worldwide	$127,100
Cecil H. Moore, Jr.	86	2003 23 years	Not stated	audit committee · Chair management development and compensation committee · Chair	Kronos Worldwide	$127,100
Michael S. Simmons	54	2023 3 years	Not stated	None stated	Valhi, CompX, Kronos Worldwide	Not stated
R. Gerald Turner	80	2025 1 year	Not stated	audit committee	Kronos Worldwide	$60,600

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.

1 disclosed in the proxy filed Mar 25, 2026

Contran

Amount not stated

Group purchase of insurance coverage and risk management services, with costs apportioned among participating companies, reviewed and ratified by the audit committee as an ordinary course of business related party transaction.

With Contran and certain of its subsidiaries and related entities Open in proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions