Company Executives

$PTA Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Mar 4, 2026

Directors

serving now

Independent

7 of 7

stated in the proxy; 2 not stated

Average tenure

12.4 years

from year joined

CEO also chairs the board

Joseph M. Harvey

Director	Age	On board	Independent	Committees	Other public boards	Pay
Michael G. Clark Lead independent director	Not stated	2011 15 years	Independent	Audit Committee	None stated	Not stated
George Grossman	Not stated	1993 33 years	Independent	Governance Committee	None stated	Not stated
Dean A. Junkans	Not stated	2015 11 years	Independent	Contract Review Committee · Chair	None stated	Not stated
Gerald J. Maginnis	Not stated	2015 11 years	Independent	Audit Committee · Chair	inTEST Corporation	Not stated
Jane F. Magpiong	Not stated	2015 11 years	Independent	Nominating Committee · Chair Governance Committee · Chair	None stated	Not stated
Daphne L. Richards	Not stated	2017 9 years	Independent	Dividend Committee · Chair	None stated	Not stated
Ramona Rogers-Windsor	Not stated	2021 5 years	Independent	Dividend Committee	Capital Southwest Board of Directors	Not stated
Joseph M. Harvey Board chair	Not stated	2014 12 years	Not stated	None stated	None stated	Not stated
Adam M. Derechin	Not stated	2021 5 years	Not stated	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.

The latest proxy has no related-party section

The proxy filed Mar 4, 2026 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$PTA Management Team

Board of Directors

Related-party transactions

The latest proxy has no related-party section