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Company Executives

Officer Age In this role Joined 2025 pay Source
Jeffrey Parker Also a director
Chief Executive Officer
Title from the Form 4 dated Jan 22, 2026
69 Since 1989
37 years
1989 $2,100,923
Cynthia French
Chief Financial Officer
Title from the Form 4 dated Jan 22, 2026
59 Not stated Not stated $443,462

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
3
serving now
Independent
2 of 3
stated in the proxy
Average tenure
22.3 years
from year joined
CEO also chairs the board
Yes
Jeffrey L. Parker
Director Age On board Independent Committees Other public boards Pay Source
Jeffrey L. Parker
69 1989
37 years
Not independent None stated None stated Paid as CEO
Paul A. Rosenbaum
83 2016
10 years
Independent
Audit Committee · Chair Compensation Committee
None stated Not stated
Robert G. Sterne
74 2006
20 years
Independent None stated None stated Not stated
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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 Aug 11, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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