Compensation figures for fiscal year 2025 are temporarily unavailable — recheck shortly. executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
— Top executive total, FY2025 | — CEO pay percentile vs peers | — CEO-to-median pay ratio | — Say-on-pay support, latest vote |
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One page per officer: the same table above, read for one person at a time — his own figure and every fiscal year the register holds.
| Executive | Role | FY2025 total |
|---|---|---|
| Paul Lang | Chief Executive Officer | $27,246,982 |
| George Schuller Jr. | COO | $5,072,258 |
| James Brock | CEO | $19,445,313 |
| Rosemary Klein | General Counsel | $4,749,539 |
| Mitesh Thakkar | President | $7,678,624 |
| Deck Slone | SVP | $4,665,266 |
One page per director: the seat, the committees and the fee table, read for one person at a time.
| Director | Role | FY2025 total |
|---|---|---|
| Cassandra Pan | Former director (through FY2025) | $489,528 |
| Holly Keller Koeppel | Independent Director | $744,982 |
| John T. Mills | Former director (through FY2025) | $120,361 |
| Joseph P. Platt | Independent Director | $575,361 |
| Patrick A. Kriegshauser | Independent Director | $820,155 |
| Richard A. Navarre | Lead Independent Director | $1,007,977 |
| Valli Perera | Independent Director | $567,028 |
No insider equity transactions reported since the proxy statement.
| Executive | Award | Grant date | Threshold | Target | Granted | Maximum | Grant-date fair value |
|---|---|---|---|---|---|---|---|
| James A. Brock | PSU | 2025-02-18 | 12,285 | 24,570 | — | 49,140 | $2,141,030 |
| Rosemary L. Klein | PSU | 2025-02-18 | 3,135 | 6,270 | — | 12,540 | 546,368 |
| Rosemary L. Klein | RSU | 2025-02-18 | — | — | 5,130 | — | 403,218 |
| George J. Schuller Jr. | PSU | 2025-02-18 | 4,585 | 9,170 | — | 18,340 | 720,762 |
| James A. Brock | RSU | 2025-02-18 | — | — | 20,100 | — | 1,579,860 |
| James A. Brock | PSU | 2025-02-18 | 12,285 | 24,750 | — | 49,140 | 1,931,202 |
| Paul A. Lang | PSU | 2025-02-18 | 12,285 | 24,570 | — | 49,140 | 1,931,202 |
| Paul A. Lang | PSU | 2025-02-18 | 12,285 | 24,570 | — | 49,140 | 2,141,030 |
| George J. Schuller Jr. | RSU | 2025-02-18 | — | — | 7,500 | — | 589,500 |
| Deck S. Slone | PSU | 2025-02-18 | 3,075 | 6,150 | — | 12,300 | 483,390 |
| Mitesh B. Thakkar | RSU | 2025-02-18 | — | — | 8,480 | — | 666,528 |
| Mitesh B. Thakkar | PSU | 2025-02-18 | 5,185 | 10,370 | — | 20,740 | 903,642 |
| Rosemary L. Klein | PSU | 2025-02-18 | 3,135 | 6,270 | — | 12,540 | 492,822 |
| Paul A. Lang | RSU | 2025-02-18 | — | — | 20,100 | — | 1,579,860 |
| Mitesh B. Thakkar | PSU | 2025-02-18 | 5,185 | 10,370 | — | 20,740 | 815,082 |
| George J. Schuller Jr. | PSU | 2025-02-18 | 4,585 | 9,170 | — | 18,340 | 799,074 |
| Deck S. Slone | PSU | 2025-02-18 | 3,075 | 6,150 | — | 12,300 | 535,911 |
| Deck S. Slone | RSU | 2025-02-18 | — | — | 5,030 | — | 395,358 |
| Named executive officer | Time-vested (RSU) | Performance-vested (PSU) | Options / SARs | % performance-vested |
|---|---|---|---|---|
| James A. Brock | $1,579,860 | $4,072,232 | $0 | 72.0% |
| Rosemary L. Klein | 403,218 | 1,039,190 | 0 | 72.0% |
| George J. Schuller Jr. | 589,500 | 1,519,836 | 0 | 72.1% |
| Paul A. Lang | 1,579,860 | 4,072,232 | 0 | 72.0% |
| Deck S. Slone | 395,358 | 1,019,301 | 0 | 72.1% |
| Mitesh B. Thakkar | 666,528 | 1,718,724 | 0 | 72.1% |
% performance-vested = PSU grant-date fair value ÷ (RSU + PSU + Options), a computed value with the derivation shown in the register.
Say-on-pay vote history is temporarily unavailable — recheck shortly.
| Director | Cash fees | Stock awards | Option awards | Non-equity incentive | All other | Total |
|---|---|---|---|---|---|---|
| Richard A. NavarreIndependent · Lead Independent Director · Compensation Committee · Nominating and Corporate Governance Committee (Chair) | $220,000 | $410,000 | — | — | $377,977 | $1,007,977 |
| Patrick A. KriegshauserIndependent · Audit Committee (Chair) · Health, Safety and Environmental Committee | 170,000 | 300,000 | — | — | 350,155 | 820,155 |
| Holly Keller KoeppelIndependent · Nominating and Corporate Governance Committee · Health, Safety and Environmental Committee (Chair) | 156,552 | 300,000 | — | — | 288,430 | 744,982 |
| Joseph P. PlattIndependent · Audit Committee · Compensation Committee (Chair) | 170,000 | 352,028 | — | — | 53,333 | 575,361 |
| Valli PereraIndependent · Audit Committee · Nominating and Corporate Governance Committee | 160,000 | 352,028 | — | — | 55,000 | 567,028 |
| Cassandra PanIndependent · Health, Safety & Environmental · Compensation · Departed during FY | 82,500 | 352,028 | — | — | 55,000 | 489,528 |
| John T. MillsIndependent · Departed during FY | 0 | 52,028 | — | — | 68,333 | 120,361 |
| James A. BrockEmployee director · Board Chair · Nominating and Corporate Governance | — | — | — | — | — | 0 |
| Component | FY2025 |
|---|---|
| Cash retainers and fees | $959,052 |
| Equity awards (grant-date value) | $2,118,112 |
| All other compensation | $1,248,228 |
| Total cost of the board | $4,325,392 |
Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.
The disclosed peer group is temporarily unavailable — recheck shortly.
Answers are drawn only from the figures disclosed in this brief and cited to their location in the source filing. Where a figure required for an answer is not disclosed, that is stated rather than estimated.
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|---|---|---|---|---|
| 1 | Section 03, James A. Brock PSU | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 848571–848581 |
| 2 | Section 03, Rosemary L. Klein PSU | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 872438–872446 |
| 3 | Section 03, Rosemary L. Klein RSU | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 869946–869954 |
| 4 | Section 03, George J. Schuller Jr. PSU | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 888937–888945 |
| 5 | Section 03, James A. Brock RSU | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 846083–846093 |
| 6 | Section 03, James A. Brock PSU | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 853109–853119 |
| 7 | Section 03, Paul A. Lang PSU | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 913223–913233 |
| 8 | Section 03, Paul A. Lang PSU | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 908321–908331 |
| 9 | Section 03, George J. Schuller Jr. RSU | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 881902–881910 |
| 10 | Section 03, Deck S. Slone PSU | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 900879–900887 |
| 11 | Section 03, Mitesh B. Thakkar RSU | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 858016–858024 |
| 12 | Section 03, Mitesh B. Thakkar PSU | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 860501–860509 |
| 13 | Section 03, Rosemary L. Klein PSU | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 876981–876989 |
| 14 | Section 03, Paul A. Lang RSU | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 905825–905835 |
| 15 | Section 03, Mitesh B. Thakkar PSU | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 865033–865041 |
| 16 | Section 03, George J. Schuller Jr. PSU | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 884394–884402 |
| 17 | Section 03, Deck S. Slone PSU | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 896336–896344 |
| 18 | Section 03, Deck S. Slone RSU | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Executive Compensation” · grants of plan-based awards table. Filing ↗machine: span 893844–893852 |
| 19 | Section 08, Richard A. Navarre | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Director Compensation”. As printed: 1,007,977. Filing ↗machine: span 432094–432272 |
| 20 | Section 08, Patrick A. Kriegshauser | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Director Compensation”. As printed: 820,155. Filing ↗machine: span 428944–429120 |
| 21 | Section 08, Holly Keller Koeppel | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Director Compensation”. As printed: 744,982. Filing ↗machine: span 427374–427594 |
| 22 | Section 08, Joseph P. Platt | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Director Compensation”. As printed: 575,361. Filing ↗machine: span 436741–436920 |
| 23 | Section 08, Valli Perera | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Director Compensation”. As printed: 567,028. Filing ↗machine: span 435283–435459 |
| 24 | Section 08, Cassandra Pan | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Director Compensation”. As printed: 489,528. Filing ↗machine: span 433724–433903 |
| 25 | Section 08, John T. Mills | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Director Compensation”. As printed: 120,361. Filing ↗machine: span 430572–430751 |
| 26 | Section 08, James A. Brock | DEF 14A | 2026-03-16 | 0001710366-26-000017 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 27 | Section 06, 2026 vote | Form 8-K | 2026-04-30 | 0001710366-26-000023 | Item 5.07 · say-on-pay result. As reported: 98.15% (votes for as printed: 40,057,737). Filing ↗ |
| 28 | Section 06, 2025 vote | Form 8-K | 2025-04-30 | 0001193125-25-107138 | Item 5.07 · say-on-pay result. As reported: 96.52% (votes for as printed: 42,391,705). Filing ↗ |
| 29 | Section 06, 2024 vote | Form 8-K | 2024-05-06 | 0001193125-24-131996 | Item 5.07 · say-on-pay result. As reported: 94.9% (votes for as printed: 21,793,156). Filing ↗ |
| 30 | Section 03b vehicle mix (computed) | Computed | — | — | RSU / PSU / Options grant-date fair values summed per officer from the grants table; % performance-vested = PSU ÷ (RSU+PSU+Options).machine: formula: sums + PSU ratio |
| 31 | Section 09b board cost (computed) | Computed | — | — | Cash 959,052 + equity 2,118,112 + all other 1,248,228 = 4,325,392, summed across the director compensation table rows.machine: formula: Σ = 4,325,392 |
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