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Company Executives

Officer Age In this role Joined 2026 pay Source
Peter G. Eames Also a director
president and chief executive officer
Not stated Not stated Not stated $311,029
Daniel Nelson
Controller and Principal Financial Officer
40 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
7
serving now
Independent
4 of 5
stated in the proxy; 2 not stated
Average tenure
16.2 years
from year joined
CEO also chairs the board
No
Daniel A. Baker and Terrence W. Glarner
Director Age On board Independent Committees Other public boards 2026 pay Source
Daniel A. Baker
68 2001
25 years
Not independent None stated None stated Not stated
Terrence W. Glarner
83 1999
27 years
Independent None stated None stated $25,014
Peter G. Eames
Not stated Not stated Not stated None stated None stated Paid as CEO
Patricia M. Hollister
66 2004
22 years
Independent None stated None stated $24,514
James W. Bracke
79 2021
5 years
Independent None stated Autoscope Technologies Corporation $24,014
Kelly Wei
48 2024
2 years
Independent None stated None stated $24,014
Caroyln W. Valentine
Not stated Not stated Not stated
Compensation Nominating/Corporate Governance
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 Jun 22, 2026 states there were none.

Read it in the proxy

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