Company Executives

Management Team

From the proxy statement filed Mar 19, 2026

Officer	Age	In this role	Joined	2025 pay
Daniel L. Boehle Executive Vice President and Chief Financial Officer	54	Since 2023 3 years	2023	$3,424,078
Thomas Clapprood President of our Interconnect Solutions Business Unit	56	Since 2025 1 year	Not stated	Not reported
Robert Farrell President C&C Title from the Form 4 dated Jun 25, 2026	54	Not stated	2010	Not reported
Gregory Fortier SVP, President - Integ. Elec. Title from the Form 4 dated Jun 24, 2026	51	Not stated	Not stated	Not reported
Catherine A. Gridley Executive Vice President and President of the Aerospace & Defense Sector (“A&D”)	57	Since 2021 5 years	2019	$3,203,542
Dale Knecht Senior Vice President of Global Information Technology	63	Since 2014 12 years	Not stated	Not reported
Shawn Powers Executive Vice President and Chief Human Resources Officer	52	Since 2021 5 years	2014	Not reported
Elizabeth Romo Chief Accounting Officer	49	Since 2025 1 year	Not stated	Not reported
Anthony J. Sandeen President, AMI&I Business Unit Title from the Form 4 dated Jun 24, 2026	53	Not stated	Not stated	Not reported
Douglas L. Soder Executive Vice President and President of the Commercial Sector	65	Since 2018 8 years	2006	$3,917,473
James P. Walsh Chief Operating Officer	56	Since 2025 1 year	2019	Not reported
Daniel J. Weber Executive Vice President, Corporate Development, Government Relations, Chief Legal Officer and Secretary	54	Since 2020 6 years	2015	$3,084,361
Edwin Roks Also a director President and CEO Title from the Form 4 dated Sep 2, 2026	61	Not stated	Not stated	$5,120,777
Tom Clapprood PresA&D Interconnect Solutions Title from the Form 4 dated Jun 25, 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 Mar 19, 2026

Directors

serving now

Independent

7 of 9

stated in the proxy

Average tenure

7.1 years

from year joined

CEO also chairs the board

Rex D. Geveden

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Wajid Ali	52	2024 2 years	Independent	Audit Committee Nominating and Corporate Governance Committee	None stated	$306,842
Julie S. England	68	2016 10 years	Independent	Human Capital and Compensation Committee Nominating and Corporate Governance Committee · Chair	None stated	$320,842
Philip G. Franklin	74	2010 16 years	Independent	Audit Committee · Chair	None stated	$327,342
Rex D. Geveden Board chair	64	2018 8 years	Independent	Government Security Committee · Chair Nominating and Corporate Governance Committee	None stated	$449,344
Pamela B. Jackson	73	2021 5 years	Independent	Human Capital and Compensation Committee	None stated	$311,342
Chantel E. Lenard	56	2018 8 years	Independent	Human Capital and Compensation Committee · Chair	LSI Industries (NASDAQ: LYTS)	$325,342
Edwin Roks CEO, Executive officer	61	2025 1 year	Not independent	None stated	None stated	Paid as CEO
Thomas T. Edman Leaving at the meeting	Not stated	Not stated	Not independent	Government Security Committee	None stated	Not stated
John G. Mayer Leaving at the meeting	Not stated	Not stated	Independent	Audit Committee Nominating and Corporate Governance Committee	None stated	$311,342

Nominated to join at the meeting

Not on the board yet; they join only if elected.

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 Mar 19, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed