Company Executives

$TWIN Management Team

Mr. Michael Smiley

Independent Chairman of the Board

Age 66

Compensation $265.4K USD

Sex Male

Mr. John Batten

President

Chief Executive Officer

Director

Age 60

Compensation $2.411M USD

Sex Male

Mr. Jeffrey Knutson

Chief Financial Officer

Vice President - Finance

Treasurer

Secretary

Age 60

Compensation $1.156M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Michael Smiley Independent Chairman of the Board	66	$265.4K USD	Male
Mr. John Batten President Chief Executive Officer Director	60	$2.411M USD	Male
Mr. Jeffrey Knutson Chief Financial Officer Vice President - Finance Treasurer Secretary	60	$1.156M USD	Male

Board of Directors

From the proxy statement filed Sep 14, 2026

Directors

serving now

Independent

6 of 6

stated in the proxy; 1 not stated

Average tenure

11.1 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Michael Doar	71	2008 18 years	Independent	None stated	Hurco Companies, Inc.	Not stated
Michael C. Smiley	67	2019 7 years	Independent	None stated	None stated	Not stated
Janet P. Giesselman	72	2015 11 years	Independent	None stated	Corteva Agriscience	Not stated
David W. Johnson	63	2016 10 years	Independent	None stated	None stated	Not stated
John H. Batten CEO	61	2002 24 years	Not stated	None stated	None stated	Paid as CEO
Juliann Larimer	60	2022 4 years	Independent	None stated	None stated	Not stated
Kevin M. Olsen	55	2022 4 years	Independent	None stated	Dorman Products	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.

1 disclosed in the proxy filed Sep 14, 2026

Timothy Batten

brother of the Corporation’s President and CEO John Batten

Approximately $602,000 and $518,000, respectively

the two fiscal years that ended June 30, 2026 and June 30, 2025

Employment as the Corporation’s Executive Vice President, with total compensation including equity-based awards under the 2021 Long-Term Incentive Compensation Plan.

Open in proxy

Comments

Company Executives

$TWIN Management Team

Mr. Michael Smiley

Mr. John Batten

Mr. Jeffrey Knutson

Board of Directors

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