Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	2025 pay
Ali El-Haj Interim President and Chief Executive Officer, Principal Executive Officer	65	Since 2025 1 year	Not stated	$2,504,583
Laura Russell Senior Vice President and Chief Financial Officer, Treasurer, Principal Financial Officer	50	Not stated	Not stated	$1,899,991
Jessica Morton Senior Vice President, General Counsel and Corporate Secretary	46	Not stated	Not stated	$1,396,981
Michael Webb Senior Vice President and Chief Administrative Officer	58	Not stated	Not stated	$1,536,777
R. Sean Reeder Corporate Controller & CAO Title from the Form 4 dated Aug 14, 2026	52	Not stated	Not stated	Not reported
Jeff Tsao President of Advanced Electronic Solutions	47	Since 2025 1 year	Not stated	$1,288,172
Brian Larabee SVP & GM - EMS Title from the Form 4 dated May 1, 2026	59	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.

Board of Directors

From the proxy statement filed Mar 24, 2026

Directors

serving now

Independent

8 of 8

stated in the proxy

Average tenure

5.4 years

from year joined

CEO also chairs the board

Armand F. Lauzon, Jr.

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Armand F. Lauzon, Jr. Board chair	69	2023 3 years	Independent	Audit Committee Compensation & Organization Committee	Zekelman Industries Inc., Northwest Hardwoods Inc.	$278,984
Larry L. Berger	65	2023 3 years	Independent	Nominating, Governance & Sustainability Committee · Chair	None stated	$257,003
Donna M. Costello	53	2024 2 years	Independent	Audit Committee	CTS Corporation	$247,003
Megan Faust	52	2020 6 years	Independent	Audit Committee Compensation & Organization Committee	None stated	$269,003
Woon Keat Moh	52	2025 1 year	Independent	Compensation & Organization Committee	None stated	$297,091
Jeffrey J. Owens	71	2017 9 years	Independent	Audit Committee Compensation & Organization Committee	indie Semiconductor	$262,003
Anne K. Roby	61	2023 3 years	Independent	Audit Committee Nominating, Governance & Sustainability Committee	AMG Critical Materials N.V.	$252,003
Peter C. Wallace Leaving at the meeting	Not stated	2010 16 years	Independent	Compensation & Organization Committee	None stated	$305,022

Nominated to join at the meeting

Not on the board yet; they join only if elected.

Brett A. Cope · 57
Eric H. Starkloff · 51

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 Mar 24, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed