Company Executives

Management Team

From the proxy statement filed Feb 27, 2026

Officer	Age	In this role	Joined	Pay	Source
Neil D. Wilkin, Jr. Also a director Chairman of the Board, President and Chief Executive Officer	62	Not stated	Not stated	Not reported
Tracy G. Smith EVP and CFO Title from the Form 4 dated Jun 30, 2026	58	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.

Board of Directors

From the proxy statement filed Feb 27, 2026

Directors

serving now

Independent

4 of 5

stated in the proxy

Average tenure

23.8 years

from year joined

CEO also chairs the board

Yes

Neil D. Wilkin, Jr.

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Neil D. Wilkin, Jr. Board chair, CEO	62	2001 25 years	Not independent	None stated	None stated	Paid as CEO
Randall H. Frazier	74	1996 30 years	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee · Chair	None stated	$91,305
John M. Holland	80	1996 30 years	Independent	Nominating and Corporate Governance Committee	None stated	$75,805
John A. Nygren	77	2016 10 years	Independent	Audit Committee Compensation Committee Nominating and Corporate Governance Committee	None stated	$87,055
Craig H. Weber	66	2002 24 years	Independent	Audit Committee · Chair Compensation Committee · Chair	None stated	$93,305

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 Feb 27, 2026

Mr. Frazier

member of the Company's Board of Directors

$1,542

year ended October 31, 2025

Company sold certain items to Mr. Frazier at fair market value in arms-length transactions.

With the Company Open in proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions