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$TSEOQ
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Company Executives

$TSEOQ Management Team

Board of Directors

From the proxy statement filed Aug 7, 2026
Directors
11
serving now
Independent
Not stated
the proxy does not say
Average tenure
6.4 years
from year joined
CEO also chairs the board
No
K’lynne Johnson
Director Age On board Independent Committees Other public boards 2025 pay Source
K’lynne Johnson
Board chair
 58 2017
9 years
 Not stated
Compensation and Talent Development Nominating and Corporate Governance
FMC Corporation, BlueScope Steel $350,000
Joseph Alvarado
74 2017
9 years
 Not stated
Compensation and Talent Development · Chair
Kennametal Inc., Arcosa, Inc., PNC Financial Services Group Inc. $240,000
Frank A. Bozich
CEO
 65 2019
7 years
 Not stated None stated OGE Energy Corp Paid as CEO
Victoria Brifo
57 2021
5 years
 Not stated
Compensation and Talent Development
None stated $220,000
Jeffrey J. Cote
59 2014
12 years
 Not stated
Audit Nominating & Corporate Governance · Chair
None stated Not stated
Jeanmarie Desmond
59 2020
6 years
 Not stated
Audit · Chair Nominating & Corporate Governance
IPG Photogenics Corporation, Sylvamo $245,000
Matthew Farrell
69 2020
6 years
 Not stated
Audit Compensation and Talent Development
Novanta, Inc., e.l.f. Beauty, Inc. $220,000
Carol Flaton
62 2026
0 years
 Not stated None stated QVC Group, Inc. Not stated
Jill Frizzley
50 2026
0 years
 Not stated None stated None stated Not stated
Sandra Beach Lin
68 2019
7 years
 Not stated
Environmental, Health, Safety, Sustainability & Public Policy · Chair
American Electric Power, Avient Corp. $235,000
Henri Steinmetz
69 2017
9 years
 Not stated
Audit Environmental, Health, Safety, Sustainability & Public Policy
None stated $220,000

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.

Related-party transactions

No related-party transactions disclosed

The proxy filed Aug 7, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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