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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
Maryjo Cohen Also a director
Chair of the Board, President, and Chief Executive Officer
73 Not stated 1976 Not reported
David J. Peuse
Chief Financial Officer and Treasurer
56 Not stated 1996 Not reported
Douglas J. Frederick Also a director
Chief Operating Officer, Vice President, Secretary and General Counsel
55 Not stated 2007 Not reported
Jeffery A. Morgan
Vice President, Engineering
68 Since 2015
11 years
2010 Not reported
John R. MacKenzie
Vice President of Sales
55 Since 2023
3 years
2016 Not reported
Shane Allen Straw
VP - Engineering
Title from the Form 3 dated May 19, 2026
Not stated Not stated 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.

Directors
5
serving now
Independent
Not stated
the proxy does not say
Average tenure
21.0 years
from year joined
CEO also chairs the board
Yes
Maryjo Cohen
Director Age On board Independent Committees Other public boards Pay Source
Maryjo Cohen
73 1988
38 years
Not stated None stated None stated Paid as CEO
Douglas J. Frederick
55 2023
3 years
Not stated None stated None stated Not stated
Randy F. Lieble
72 2008
18 years
Not stated None stated None stated Not stated
Joseph G. Stienessen
81 2005
21 years
Not stated
Nominating Committee Compensation Committee
None stated Not stated
Patrick J. Quinn
76 2001
25 years
Not stated
Audit Committee Nominating Committee Compensation 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 14, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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