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$OFLX
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Company Executives

Officer Age In this role Joined Pay Source
Dean W. Rivest Also a director
Chief Executive Officer
Title from the Form 4 dated Mar 11, 2026
56 Not stated Not stated Not reported
Matthew F. Unger
Vice President – Finance and Chief Financial Officer
59 Since 2022
4 years
Not stated Not reported
Edwin B. Moran Also a director
President
Title from the Form 4 dated Sep 14, 2026
59 Not stated Not stated Not reported
Kevin R. Hoben Also a director
Executive Chairman
Title from the Form 4 dated Jun 12, 2025
79 Not stated Not stated Not reported
Susan B. Asch
VP, General Counsel, Secretary
Title from the Form 4 dated Feb 18, 2026
59 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
8
serving now
Independent
5 of 5
stated in the proxy; 3 not stated
Average tenure
13.9 years
from year joined
CEO also chairs the board
No
Kevin R. Hoben
Director Age On board Independent Committees Other public boards Pay Source
Kevin R. Hoben
79 1996
30 years
Not stated None stated Taco Comfort Solutions, Inc. Not stated
J. Nicholas Filler
74 2009
17 years
Independent
Audit · Chair
None stated Not stated
Edwin B. Moran
59 2024
2 years
Not stated None stated None stated Not stated
James M. Dubin
79 2019
7 years
Independent None stated Echoleat Systems, Inc., Emmis Corporation Not stated
Dean W. Rivest
56 2024
2 years
Not stated None stated None stated Not stated
Stewart B. Reed
79 2005
21 years
Independent None stated None stated Not stated
David K. Evans
71 1996
30 years
Independent None stated None stated Not stated
Stephen M. Shea
69 2024
2 years
Independent None stated 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 28, 2026 states there were none.

Read it in the proxy

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