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$ULBI
$6.36 +$0.35 (5.82%) Close

Company Executives

$ULBI Management Team

Ms. Jody Burfening

Investor Relations

Age -
Compensation -
Sex Female

Mr. Bradford Whitmore

Independent Chairman of the Board

Age 67
Compensation $104.3K USD
Sex Male

Mr. Michael Manna

President

Chief Executive Officer

Director

Age 54
Compensation $489.2K USD
Sex Male

Mr. Philip Fain

Chief Financial Officer

Treasurer

Secretary

Age 69
Compensation $446.0K USD
Sex Male

Board of Directors

From the proxy statement filed Jun 2, 2026
Directors
5
serving now
Independent
Not stated
the proxy does not say
Average tenure
11.6 years
from year joined
CEO also chairs the board
No
Bradford T. Whitmore
Director Age On board Independent Committees Other public boards 2025 pay Source
Michael E. Manna
CEO
 56 2022
4 years
 Not stated None stated None stated Paid as CEO
Janie Goddard
55 2023
3 years
 Not stated
Audit and Finance Committee Corporate Development and Governance Committee · Chair
Methode Electronics, Inc. $106,200
Thomas L. Saeli
69 2010
16 years
 Not stated None stated None stated $106,200
Robert W. Shaw II
69 2010
16 years
 Not stated None stated None stated $106,200
Bradford T. Whitmore
Board chair
 69 2007
19 years
 Not stated None stated None stated $108,000

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 Jun 2, 2026 states there were none.

Read it in the proxy

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