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Company Executives

Officer Age In this role Joined 2026 pay Source
Edward J. Richardson Also a director
Chairman, Chief Executive Officer and President
84 Not stated 1961 $1,673,651
Robert J. Ben
Executive Vice President, Chief Financial Officer, Chief Accounting Officer and Corporate Secretary
61 Not stated Not stated $657,577
Wendy S. Diddell Also a director
Executive Vice President, Chief Operating Officer and Director
61 Not stated Not stated $1,096,385
Gregory J. Peloquin
Executive Vice President, Power and Microwave Technologies Group (“PMT”)
62 Not stated Not stated $722,530
Jens F. Ruppert
Executive Vice President and General Manager, Canvys
53 Not stated Not stated $592,251
Kathleen McNally
Executive Vice President, Global Supply Chain
67 Since 2024
2 years
1979 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
7
serving now
Independent
5 of 5
stated in the proxy; 2 not stated
Average tenure
18.4 years
from year joined
CEO also chairs the board
Yes
Edward J. Richardson
Director Age On board Independent Committees Other public boards 2026 pay Source
Edward J. Richardson
84 1965
61 years
Not stated None stated None stated Paid as CEO
Wendy S. Diddell
61 2021
5 years
Not stated None stated None stated Not stated
Jacques Belin
74 2013
13 years
Independent None stated Reltas AG (Switzerland) $78,752
James Benham
81 2013
13 years
Independent None stated None stated $78,752
Kenneth Halverson
74 2013
13 years
Independent None stated None stated $78,752
Robert Kluge
80 2017
9 years
Independent None stated None stated $78,752
Paul J. Plante
68 2011
15 years
Independent None stated SigmaTron International, Inc. $84,752

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 21, 2026 states there were none.

Read it in the proxy

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