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Company Executives

Officer Age In this role Joined 2025 pay Source
Karla R. Lewis Also a director
President, CEO
Title from the Form 4 dated Mar 5, 2026
60 Not stated 1992 $13,374,389
Arthur Ajemyan
Senior Vice President, Chief Financial Officer
50 Since 2022
4 years
Not stated $3,818,552
Stephen P. Koch
Executive Vice President, Chief Operating Officer
59 Since 2022
4 years
Not stated $6,575,116
William A. Smith II
SVP, General Counsel, Corp Sec
Title from the Form 4 dated Jul 28, 2026
58 Not stated Not stated $3,455,161

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
9
serving now
Independent
8 of 9
stated in the proxy
Average tenure
6.2 years
from year joined
CEO also chairs the board
No
Douglas W. Stotlar
Director Age On board Independent Committees Other public boards 2025 pay Source
Douglas W. Stotlar
65 2016
10 years
Independent
Nominating and Governance
AECOM $484,975
Karla R. Lewis
60 2021
5 years
Not independent None stated The Goodyear Tire & Rubber Company Paid as CEO
Lisa L. Baldwin
57 2019
7 years
Independent
Audit Nominating and Governance
None stated $309,975
Karen W. Colonias
68 2016
10 years
Independent
Audit Compensation · Chair
None stated $329,975
Frank J. Dellaquila
69 2021
5 years
Independent
Audit · Chair
Latham Group, Inc. $334,975
James K. Kamsickas
59 2024
2 years
Independent
Audit Compensation
None stated $309,975
Robert A. McEvoy
59 2015
11 years
Independent
Compensation Nominating and Governance
None stated $309,975
David W. Seeger
69 2021
5 years
Independent
Compensation Nominating and Governance · Chair
None stated $329,975
John G. Sznewajs
58 2025
1 year
Independent
Audit
CMS Energy Corporation, Consumers Energy Company $35,000

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.

1 disclosed in the proxy filed Apr 2, 2026
Thomas Koch
son of our COO
Approximately $130,000
2025

Employment of Thomas Koch at one of our subsidiaries, with aggregate compensation reviewed through normal performance review procedures.

With one of our subsidiaries Open in proxy

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