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Company Executives

Officer Age In this role Joined 2026 pay Source
Michael L. Baur Also a director
Chair, President and Chief Executive Officer
69 Not stated Not stated $9,682,834
Stephen T. Jones
Senior Executive Vice President, Chief Financial Officer
55 Since 2020
6 years
Not stated $3,110,157
Shana C. Smith
Senior Executive Vice President, Chief Legal Officer
53 Since 2023
3 years
Not stated $1,932,709

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
0 of 1
stated in the proxy; 5 not stated
Average tenure
10.3 years
from year joined
CEO also chairs the board
Yes
Michael L. Baur
Director Age On board Independent Committees Other public boards 2026 pay Source
Michael L. Baur
69 1995
31 years
Not independent None stated None stated Paid as CEO
Frank E.Emory, Jr.
69 2020
6 years
Not stated
Audit Compensation Nominating and Corporate Governance
None stated $251,199
Vernon J.Nagel
68 2023
3 years
Not stated
Audit · Chair Compensation Nominating and Corporate Governance
None stated $261,893
Dorothy F.Ramoneda
67 2019
7 years
Not stated
Audit Compensation Nominating and Corporate Governance
None stated $251,199
Jeffrey R. Rodek
73 2020
6 years
Not stated
Audit Compensation Nominating and Corporate Governance
None stated $251,199
Elizabeth O. Temple
61 2017
9 years
Not stated
Audit
None stated $271,199

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 Oct 26, 2026 states there were none.

Read it in the proxy

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