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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
J. D. Tarry
President and Chief Executive Officer
55 Not stated Not stated Not reported
Joseph D. Tarry Also a director
President and CEO
Title from the Form 4 dated Mar 7, 2026
Not stated Not stated Not stated $3,903,948
H. E. Monroy
Senior Vice President and Chief Financial Officer
47 Not stated Not stated Not reported
P. K. Collawn
Executive Chairman
67 Not stated Not stated Not reported
Patricia K. Collawn Also a director
EXECUTIVE CHAIR
Title from the Form 4 dated Aug 14, 2026
Not stated Not stated Not stated $5,219,997
B. G. Iverson
General Counsel, Senior Vice President Regulatory and Public Policy, and Corporate Secretary
63 Not stated Not stated Not reported
M. M. Jacobson
Senior Vice President, Corporate Services
47 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.

Directors
10
serving now
Independent
8 of 10
stated in the proxy
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
N. P. Becker
Not stated Not stated Independent None stated None stated $309,500
Patricia K. Collawn
Not stated Not stated Not independent None stated None stated Not stated
Joseph D. Tarry
Not stated Not stated Not independent None stated None stated Not stated
V. A. Bailey
Not stated Not stated Independent None stated None stated $282,500
E. R. Conley
Not stated Not stated Independent None stated None stated $282,500
S. M. Gutierrez
Not stated Not stated Independent None stated None stated $267,500
J. A. Hughes
Not stated Not stated Independent None stated None stated $294,500
S. C. Maestas
Not stated Not stated Independent None stated None stated $267,500
L. J. Montoya
Not stated Not stated Independent None stated None stated $267,500
M. T. Mullarkey
Not stated Not stated Independent None stated None stated $299,500

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 states there were none.

Read it in the proxy

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