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$PCYO
$10.66 +$0.22 (2.06%) Live

Company Executives

Officer Age In this role Joined 2025 pay Source
Mark W. Harding Also a director
Director, President and CEO
62 Not stated 1990 $965,016
Marc S. Spezialy
Vice President and CFO
Not stated Since 2023
3 years
2023 $327,500

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
6 of 6
stated in the proxy; 1 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
No
Patrick J. Beirne
Director Age On board Independent Committees Other public boards Pay Source
Patrick J. Beirne
Not stated Not stated Independent None stated None stated Not stated
Mark W. Harding
Not stated Not stated Not stated None stated None stated Not stated
Wanda J. Abel
Not stated Not stated Independent None stated None stated Not stated
Frederick A. Fendel III
Not stated Not stated Independent None stated None stated Not stated
Susan D. Heitmann
Not stated Not stated Independent None stated None stated Not stated
Daniel R. Kozlowski
Not stated Not stated Independent None stated None stated Not stated
Jeffrey G. Sheets
Not stated Not stated 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 Dec 4, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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