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$USBC
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Company Executives

$USBC Management Team

Mr. Robert Kidd

Chairman of the Board

Chief Executive Officer

Age 66
Compensation -
Sex Male

Ms. Linda Jenkinson

Non-Executive Chairman of the Board

Director

Age 63
Compensation $295.4K USD
Sex Female

Ms. Kitty Payne

Chief Financial Officer

Treasurer

Secretary

Age 55
Compensation $160.0K USD
Sex Female

Mr. Ronald Erickson

Senior Vice President

President - Science Division

Lead Director

Age 81
Compensation $2.357M USD
Sex Male
Directors
8
serving now
Independent
3 of 3
stated in the proxy; 5 not stated
Average tenure
21.0 years
from year joined
CEO also chairs the board
Yes
Robert Gregory Kidd
Director Age On board Independent Committees Other public boards Pay Source
Robert Gregory Kidd
66 Not stated Not stated None stated None stated Paid as CEO
Ronald P. Erickson
81 2004
21 years
Not stated None stated None stated Not stated
Linda Jenkinson
63 Not stated Not stated None stated None stated Not stated
John Cronin
70 Not stated Not stated None stated None stated Not stated
William A. Owens
85 Not stated Independent None stated None stated Not stated
Jon Pepper
74 Not stated Independent None stated None stated Not stated
Ichiro Takesako
66 Not stated Independent
Audit Committee
None stated Not stated
Larry K. Ellingson
79 Not stated Not stated
Nominating and Corporate Governance Committee
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.

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Aug 26, 2025, in its related person transactions section.

Read them in the proxy

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