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Company Executives

Officer Age In this role Joined Pay Source
William Koppelmann Also a director
Chief Executive Officer, President
63 Not stated Not stated Not reported
Brian Krogol Also a director
Chief Financial Officer
37 Not stated Not stated Not reported
Robert Mattucci
Vice President of Sales
61 Since 2019
7 years
2006 Not reported
Victor Galliano
Vice President of Marketing
61 Since 2019
7 years
Not stated Not reported
Margaret Ruiz
Operations Manager and Secretary
64 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.

Directors
7
serving now
Independent
5 of 5
stated in the proxy; 2 not stated
Average tenure
8.3 years
from year joined
CEO also chairs the board
Yes
William Koppelmann
Director Age On board Independent Committees Other public boards Pay Source
William Koppelmann
63 Not stated Not stated None stated None stated Paid as CEO
Brian Krogol
37 2021
5 years
Not stated None stated None stated Not stated
Mark Kutner
67 2017
9 years
Independent
Audit Compensation
None stated Not stated
Scott Howell
61 2017
9 years
Independent
Audit Compensation
None stated Not stated
James Wall
80 2017
9 years
Independent None stated None stated Not stated
Christopher Perrucci
65 2017
9 years
Independent None stated None stated Not stated
Carl Hoechner
64 2017
9 years
Independent
Audit Compensation
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 Apr 20, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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