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Company Executives

Officer Age In this role Joined 2024 pay Source
Jess A. Jankowski Also a director
Chief Executive Officer
60 Not stated Not stated Not reported
Laura C Riffner
Chief Financial Officer
Title from the Form 3 dated Sep 3, 2025
Not stated Not stated Not stated Not reported
Kevin Cureton
Chief Operating Officer
64 Since 2019
7 years
2012 $481,309

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
4
serving now
Independent
2 of 2
stated in the proxy; 2 not stated
Average tenure
11.2 years
from year joined
CEO also chairs the board
No
R. Janet Whitmore
Director Age On board Independent Committees Other public boards 2024 pay Source
R. Janet Whitmore
70 2003
22 years
Not stated
Compensation Committee · Chair
None stated $53,316
Jess A. Jankowski
60 2009
16 years
Not stated None stated None stated Paid as CEO
Laura M. Beres
40 2020
5 years
Independent
Audit and Finance Committee · Chair
None stated $39,987
Mark E. Miller
62 2023
2 years
Independent
Compensation Committee
None stated $39,987

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.

4 disclosed in the proxy filed Jul 30, 2025
Bradford T. Whitmore
$2,000,000
2023

Promissory note issued through Whitmore's affiliates.

With Strandler, LLC and Beachcorp, LLC Open in proxy
Bradford T. Whitmore
Amount not stated
2023

Extension of maturity dates of the A&R Revolver Facility, Inventory Facility and Term Loan Agreement to March 31, 2025.

With Strandler, LLC and Beachcorp, LLC Open in proxy
Bradford T. Whitmore
Amount not stated
2024

Further extension of the maturity dates of the A&R Revolver Facility, Inventory Facility and Term Loan Agreement to October 1, 2025.

With Strandler, LLC and Beachcorp, LLC Open in proxy
Bradford T. Whitmore
Amount not stated
2025

Further extension of the maturity dates of the A&R Revolver Facility, Inventory Facility and Term Loan Agreement to April 30, 2027.

With Strandler, LLC and Beachcorp, LLC Open in proxy

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