Company Executives

Management Team

From the proxy statement filed Mar 27, 2026

Officer	Age	In this role	Joined	Pay
Lloyd A. Hajdik Also a director President & CEO Title from the Form 4 dated May 1, 2026	60	Not stated	Not stated	Not reported
Cindy B. Taylor Also a director President & CEO Title from the Form 4 dated Feb 19, 2026	64	Not stated	Not stated	Not reported
Matthew E. Autenrieth Executive VP, CFO & Treasurer Title from the Form 4 dated May 1, 2026	42	Not stated	2007	Not reported
Philip S. “Scott” Moses Executive Vice President and Chief Operating Officer	58	Since 2022 4 years	1996	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 27, 2026

Directors

serving now

Independent

6 of 8

stated in the proxy

Average tenure

8.5 years

from year joined

CEO also chairs the board

Robert L. Potter

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Robert L. Potter Board chair	75	2017 9 years	Independent	Compensation Nominating, Governance and Sustainability	None stated	$341,998
Lloyd A. Hajdik Executive officer	60	2026 0 years	Not independent	None stated	None stated	Not stated
Lawrence R. Dickerson	73	2014 12 years	Independent	Compensation · Chair	Great Lakes Dredge & Dock Corporation, Murphy Oil Corporation	$241,000
Denise Castillo-Rhodes	65	2021 5 years	Independent	Audit	None stated	$238,000
E. Joseph Wright	66	2018 8 years	Independent	Nominating, Governance and Sustainability	CES Energy Solutions Corp.	$242,000
Darrell E. Hollek	69	2018 8 years	Independent	Nominating, Governance and Sustainability · Chair	None stated	$259,000
Hallie A. Vanderhider	68	2019 7 years	Independent	Audit · Chair	EQT Corporation	$246,000
Cindy B. Taylor Leaving at the meeting CEO	64	2007 19 years	Not independent	None stated	AT&T Inc.	Paid as CEO

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 27, 2026

Ron Hickerson

brother-in-law of Philip S. Moses, Executive Vice President and Chief Operating Officer of the Company

$447,049

2025

Employment as Group Vice President of a Company subsidiary, with compensation for services rendered in 2025

With a subsidiary of the Company Open in proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions