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Company Executives

Officer Age In this role Joined 2026 pay Source
Leslie C.G. Campbell Also a director
Interim Chief Executive Officer and President, and Executive Chair of the Board of Directors
67 Not stated Not stated $830,219
Jeffrey Allen Willard
CEO and President
Title from the Form 4 dated Sep 28, 2026
Not stated Not stated Not stated Not reported
Douglas Krulik
CAO and Interim CFO
Title from the Form 4/A dated Jun 26, 2026
57 Not stated Not stated $426,840

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
5
serving now
Independent
4 of 4
stated in the proxy; 1 not stated
Average tenure
3.0 years
from year joined
CEO also chairs the board
Yes
Leslie C.G. Campbell
Director Age On board Independent Committees Other public boards 2026 pay Source
Leslie C.G. Campbell
67 2018
8 years
Not stated None stated None stated $40,845
Justin Mennen
45 2024
2 years
Independent
Audit Corporate Governance and Nominating · Chair
None stated $161,735
Peter Batushansky
43 2025
1 year
Independent
Audit Corporate Governance and Nominating
None stated $146,109
James LaCamp
43 2025
1 year
Independent
Audit · Chair Compensation and Human Capital
None stated $103,331
Leah A. Solivan
Not stated Not stated Independent None stated None stated $150,706

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 25, 2026 states there were none.

Read it in the proxy

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