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Company Executives

Officer Age In this role Joined 2025 pay Source
Todd A. DeBonis Also a director
President and Chief Executive Officer
61 Not stated Not stated $909,587
Haley F. Aman
Chief Financial Officer
44 Since 2022
4 years
2011 $560,963

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
11.6 years
from year joined
CEO also chairs the board
Yes
Todd A. DeBonis
Director Age On board Independent Committees Other public boards 2025 pay Source
Todd A. DeBonis
Not stated 2016
10 years
Not stated None stated None stated Paid as CEO
Dean W. Butler
Not stated 2022
4 years
Independent
Audit (Chair), Compensation and Strategy
None stated $154,427
Douglas J. Darrow
Not stated 2026
0 years
Independent
Compensation and Strategy
None stated Not stated
C. Scott Gibson
Not stated 2002
24 years
Independent
Audit, Compensation (Chair), Corporate Governance and Nominating and Strategy · Chair
None stated $156,927
Daniel J. Heneghan
Not stated 2006
20 years
Independent
Audit and Corporate Governance and Nominating · Chair
None stated $169,052

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 Apr 17, 2026 states there were none.

Read it in the proxy

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