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Company Executives

Officer Age In this role Joined Pay Source
Robert A. Berman Also a director
CEO and Executive Chairman
Title from the Form 4 dated May 27, 2026
66 Not stated Not stated Not reported
Joseph Nalepa
Chief Financial Officer
36 Since 2025
1 year
Not stated Not reported
Debra Shakerdge-Hennessy
Chief People Officer
Title from the Form 4 dated Sep 2, 2026
Not stated Not stated Not stated Not reported

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
6
serving now
Independent
5 of 6
stated in the proxy
Average tenure
7.7 years
from year joined
CEO also chairs the board
Yes
Robert A. Berman
Director Age On board Independent Committees Other public boards 2025 pay Source
Robert A. Berman
66 2016
10 years
Not independent None stated None stated Paid as CEO
Paul A. de Bary
79 2017
9 years
Independent
Audit · Chair
None stated $96,625
Glenn Goord
74 2016
10 years
Independent
Compensation Committee Governance and Nominations Committee
None stated $34,625
David Hanlon
80 2018
8 years
Independent
Governance and Nominations · Chair
None stated $41,750
Steven D. Croxton
63 2019
7 years
Independent
Compensation · Chair
None stated $41,000
Andrew Meyers
57 2024
2 years
Independent
Audit Committee
None stated $35,125

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 1, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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