Company Executives

Management Team

From the proxy statement filed Apr 28, 2026

Officer	Age	In this role	Joined	2025 pay
Gary L. Hill Chief Executive Officer	61	Since 2026 this year	Not stated	Not reported
Nelson M. Haight Executive Vice President, Chief Financial Officer	61	Not stated	Not stated	$823,855
Clinton William Roeder Chief Financial Officer Title from the Form 4 dated Sep 3, 2026	Not stated	Not stated	Not stated	Not reported
James C. Webster Executive Vice President, Chief Legal Officer and Secretary	56	Not stated	Not stated	$911,603
Anith George Philip Chief Accounting Officer Title from the Form 3 dated Oct 2, 2026	Not stated	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.

Board of Directors

From the proxy statement filed Apr 28, 2026

Directors

serving now

Independent

7 of 8

stated in the proxy

Average tenure

3.5 years

from year joined

CEO also chairs the board

Michael J. Caliel

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Michael J. Caliel Board chair	66	2022 4 years	Not independent	None stated	Orion Group Holdings	$438,495
Anthony R. Horton Lead independent director	65	2021 5 years	Independent	None stated	Talen Energy Corporation	$205,000
Evan S. Lederman	46	2021 5 years	Independent	None stated	Puris Corporation	$43,125
K. Niclas Ytterdahl	61	2025 1 year	Independent	None stated	Euro Motorparts Group, Mid-State Industrial Corporation, DERIVE Systems	$32,460
Edward J. Stenger	68	2021 5 years	Independent	None stated	None stated	$187,500
Pamela J. McGinnis	59	2024 2 years	Independent	None stated	None stated	$172,500
J. Michael Anderson	63	2021 5 years	Independent	None stated	None stated	$172,500
Michael Stewart	57	2025 1 year	Independent	None stated	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 28, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed