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Company Executives

Officer Age In this role Joined 2025 pay Source
KENNETH J. MUSHINSKI Also a director
Director, President and CEO
63 Not stated Not stated $555,000
WAYNE E. RICH
Chief Financial Officer
61 Not stated Not stated $378,200
Josef Bilant
Chief Operating Officer
Title from the Form 3 dated Oct 5, 2026
Not stated Not stated Not stated Not reported
KELLI C. KAST
Vice President, General Counsel and Chief Administrative Officer (“CAO”)
59 Not stated Not stated $429,400

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
2 of 7
stated in the proxy
Average tenure
4.7 years
from year joined
CEO also chairs the board
No
Gerald W. Grandey
Director Age On board Independent Committees Other public boards 2025 pay Source
Gerald W. Grandey
80 2013
13 years
Independent None stated None stated $87,250
Kenneth J. Mushinski
63 2024
2 years
Not independent None stated None stated Paid as CEO
Craig S. Bartels
78 2024
2 years
Not independent
NCG&C Committee
None stated Not stated
Barton S. Brundage
64 2019
7 years
Not independent
Audit Committee · Chair
None stated Not stated
Nicole J. Champine
55 2022
4 years
Not independent None stated None stated Not stated
Paul J. Hickey
76 2023
3 years
Not independent None stated None stated $60,000
Pamela L. Saxton
74 2024
2 years
Independent
Audit Committee
None stated $62,000

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.

3 disclosed in the proxy filed Jul 13, 2026
General Atomics
Amount not stated

Cost Share Agreement with General Atomics, referenced above and not described in this section.

With General Atomics Open in proxy
Ms. Kast
Amount not stated

Prior Professional Services Agreement with Ms. Kast, referenced above and not described in this section.

Amount not stated

Legal and consulting arrangements with Mr. Hickey, referenced above and not described in this section.

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