Company Executives

$UG Management Team

Mr. Kenneth Globus

Chairman of the Board

Age 73

Compensation $70.00K USD

Sex Male

Ms. Donna Vigilante

President

Director

Age 45

Compensation $297.9K USD

Sex Female

Ms. Andrea Young

Principal Financial Officer

Controller

Treasurer and Secretary

Age 56

Compensation $209.0K USD

Sex Female

Mr. Peter Hiltunen

Senior Vice President

Production and Procurement

Age 66

Compensation $232.9K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Kenneth Globus Chairman of the Board	73	$70.00K USD	Male
Ms. Donna Vigilante President Director	45	$297.9K USD	Female
Ms. Andrea Young Principal Financial Officer Controller Treasurer and Secretary	56	$209.0K USD	Female
Mr. Peter Hiltunen Senior Vice President Production and Procurement	66	$232.9K USD	Male

Board of Directors

From the proxy statement filed Apr 6, 2026

Directors

serving now

Independent

6 of 7

stated in the proxy

Average tenure

20.1 years

from year joined

CEO also chairs the board

Ken Globus

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Ken Globus Board chair	74	1983 43 years	Independent	None stated	None stated	$54,000
Lawrence F. Maietta	68	1994 32 years	Independent	None stated	None stated	$76,438
Arthur M. Dresner	84	1997 29 years	Independent	None stated	None stated	$54,000
Andrew A. Boccone	80	2002 24 years	Independent	None stated	None stated	$54,000
S. Ari Papoulias	72	2016 10 years	Independent	None stated	None stated	$54,000
Catherine Kolinski	68	2024 2 years	Independent	None stated	None stated	$54,000
Donna Vigilante Executive officer	46	2025 1 year	Not independent	None stated	None stated	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.

No related-party transactions disclosed

The proxy filed Apr 6, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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