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Company Executives

Officer Age In this role Joined 2026 pay Source
Randall K. Fields Also a director
Chairman, President and Chief Executive Officer
79 Not stated Not stated $1,940,724
John R. Merrill
Chief Financial Officer
56 Not stated 2019 $460,700
Edward L. Clissold
General Counsel and Corporate Secretary
70 Not stated Not stated $225,000

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
5
serving now
Independent
0 of 1
stated in the proxy; 4 not stated
Average tenure
15.0 years
from year joined
CEO also chairs the board
Yes
Randall K. Fields
Director Age On board Independent Committees Other public boards 2026 pay Source
Randall K. Fields
79 1990
36 years
Not independent None stated None stated Paid as CEO
Robert W. Allen
83 2007
19 years
Not stated
Audit Committee Compensation Committee · Chair Nominating and Corporate Governance Committee
None stated $75,000
James R. Gillis
73 2026
0 years
Not stated
Audit Committee Compensation Committee
AST/EQ American Stock Transfer & Trust Company, LLC, SPAR Group, Inc., Travelport Worldwide LTD $18,750
Ronald C. Hodge
78 2013
13 years
Not stated
Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee
None stated $75,000
Peter J. Larkin
72 2019
7 years
Not stated
Audit Committee Nominating and Corporate Governance Committee · Chair
None stated $75,000

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 2, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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