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Company Executives

Officer Age In this role Joined 2025 pay Source
Travis Reese Also a director
Chairman, Interim President and Chief Executive Officer
56 Not stated Not stated $649,463
Albert Molina
Interim Chief Financial Officer
56 Since 2025
1 year
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
4 of 4
stated in the proxy; 2 not stated
Average tenure
16.2 years
from year joined
CEO also chairs the board
Yes
Travis Reese
Director Age On board Independent Committees Other public boards Pay Source
Travis Reese
56 1999
27 years
Not stated None stated None stated Paid as CEO
Eric S. Langan
58 1998
28 years
Not stated None stated None stated Not stated
Luke Lirot
69 2007
19 years
Independent None stated None stated Not stated
Yura Barabash
51 2017
9 years
Independent None stated None stated Not stated
Elaine J. Martin
69 2019
7 years
Independent None stated None stated Not stated
Arthur Allan Priaulx
86 2019
7 years
Independent 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.

No related-party transactions disclosed

The proxy filed Jul 7, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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