Company Executives

Management Team

From the proxy statement filed Apr 30, 2026

Officer	Age	In this role	Joined	2025 pay
Jeffrey T. Gill Also a director Chairman, President and Chief Executive Officer	70	Since 2016 10 years	Not stated	Not reported
Rebecca R. Eckert Vice President, Chief Accounting Officer and Controller	47	Since 2024 2 years	Not stated	Not reported
Richard L. Davis Senior Vice President, Treasurer and Assistant Secretary	72	Since 2024 2 years	1985	Not reported
Anthony C. Allen Vice President and Assistant Treasurer	67	Since 2024 2 years	1987	Not reported
Curtis S. Petrie Vice President of Administration	56	Since 2024 2 years	2007	$346,087

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 Apr 30, 2026

Directors

serving now

Independent

4 of 5

stated in the proxy; 1 not stated

Average tenure

28.5 years

from year joined

CEO also chairs the board

Yes

Jeffrey T. Gill

Director	Age	On board	Independent	Committees	Other public boards	Pay
Jeffrey T. Gill Board chair, CEO, Executive officer	70	1983 43 years	Not independent	None stated	None stated	Paid as CEO
Robert Sroka Lead independent director	77	1997 29 years	Independent	None stated	None stated	Not stated
William G. Ferko	71	2005 21 years	Independent	Audit and Finance Committee	None stated	Not stated
R. Scott Gill	67	1983 43 years	Not stated	None stated	None stated	Not stated
William L. Healey	81	1997 29 years	Independent	None stated	None stated	Not stated
Gary L. Convis	83	2020 6 years	Independent	Audit and Finance Committee Compensation Committee Nominating and Governance Committee · Chair	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.

2 disclosed in the proxy filed Apr 30, 2026

Gill Family Capital Management, Inc. (GFCM)

entity controlled by the Company's Chairman, President and Chief Executive Officer, Jeffrey T. Gill, and one of our directors, R. Scott Gill

$12,000,000

as of December 31, 2025

Secured promissory note loans from GFCM to the Company, as amended in 2025 and January 2026

With the Company Open in proxy

Bailey N. Gill

daughter of Jeffrey T. Gill (Chairman of the Board, President and Chief Executive Officer of the Company)

$125,856

2025

Employment of related person by a subsidiary of the Company at annual compensation

With a subsidiary of the Company Open in proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions