OESX on Nasdaq
ORION ENERGY SYSTEMS, INC.
American electric lighting and wiring equipment company. Summary from the record
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Last updated Oct 19, 2026.
Overview
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- TickerOESX on Nasdaq1
- IndustryElectric Lighting & Wiring Equipment1
- HeadquartersManitowoc, Wisconsin1
- Incorporated inWI3
- Business address2210 Woodland Drive, Manitowoc, Wi 542203
- Filer categoryNon-accelerated filer, Smaller reporting company3
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As used herein, unless otherwise expressly stated or the context otherwise requires, all references to “Orion,” “we,” “us,” “our,” “Company” and similar references are to Orion Energy Systems, Inc. and its consolidated subsidiaries.4 From its latest annual report
Financials
From the company’s reports to the SEC. Every number links to the filing it came from.
Key numbers, fiscal 2026
What sells
Revenue by product, business segment and region, as the company reports it to the SEC.
Products and services
Product brought in 66% of the revenue ORION ENERGY SYSTEMS, INC. broke down this way in fiscal 2026.
Products and services by year
| Products and services | 2024 | 2025 | 2026 |
|---|---|---|---|
| Product | $63.3M | $54.4M | $57.0M |
| Service | $27.3M | $25.4M | $29.3M |
Business segments
Lighting brought in 64% of the revenue ORION ENERGY SYSTEMS, INC. broke down this way in fiscal 2026.
Business segments by year
| Business segments | 2024 | 2025 | 2026 |
|---|---|---|---|
| Lighting | $61.1M | $47.7M | $55.9M |
| Maintenance Services | $17.1M | $15.2M | $16.0M |
| Electric Vehicle Charging Systems | $12.3M | $16.8M | $14.4M |
| Outside The United States in Germany | $6.4M | $1.8M | $1.5M |
Where the money goes
Where each dollar of revenue went, fiscal 2026
- Cost of revenue67¢$58.2M
- Research and development1¢$945.0K
- Other costs31¢$27.1M
- Income tax0¢$60.0K
Out of $86.3M in revenue.2 The company lost money this year.
Financial statements
Every line of the income statement as filed: the last 3 fiscal years, latest first.2
| Period ending | 2026-03-31 | 2025-03-31 | 2024-03-31 |
|---|---|---|---|
| Revenues | $86.3M | $79.7M | $90.6M |
| Cost of revenue | $58.2M | $59.5M | $69.7M |
| Gross profit | $28.1M | $20.2M | $20.9M |
| General and administrative | $18.7M | $18.0M | $16.7M |
| Impairment on intangibles | $0 | $0 | $456.0K |
| Acquisition related costs | $0 | $0 | $56.0K |
| Sales and marketing | $10.1M | $11.6M | $13.0M |
| Research and development | $945.0K | $1.2M | $1.5M |
| Total operating expenses | $29.7M | $30.8M | $31.7M |
| Loss from operations | -$1.6M | -$10.6M | -$10.8M |
| Other income | $51.0K | $62.0K | $39.0K |
| Interest expense | -$783.0K | -$1.0M | -$752.0K |
| Amortization of debt issue costs | -$170.0K | -$206.0K | -$95.0K |
| Loss on debt extinguishment | -$562.0K | $0 | $0 |
| Interest income | $3.0K | $7.0K | $2.0K |
| Total other expense | -$1.5M | -$1.2M | -$806.0K |
| Loss before income tax | -$3.1M | -$11.8M | -$11.6M |
| Income tax expense | $60.0K | $42.0K | $41.0K |
| Net Income (Loss) | -$3.2M | -$11.8M | -$11.7M |
| Basic net loss per share attributable to common shareholders | -$0.89 | -$3.59 | -$3.59 |
| Weighted-average common shares outstanding | 3.6M shares | 3.3M shares | 3.2M shares |
| Diluted net loss per share | -$0.89 | -$3.59 | -$3.59 |
| Weighted-average common shares and share equivalents outstanding | 3.6M shares | 3.3M shares | 3.2M shares |
No quarter-by-quarter statement was filed.
Every line of the balance sheet as filed: the last 4 fiscal years (annual) or 4 quarters (quarterly), latest first.2
| Period ending | 2026-03-31 | 2025-03-31 | 2024-03-31 | 2023-03-31 |
|---|---|---|---|---|
| Cash and cash equivalents | $3.3M | $6.0M | ||
| Accounts receivable, net | $16.3M | $12.8M | $14.0M | |
| Revenue earned but not billed | $6.4M | $3.4M | ||
| Inventories | $10.3M | $11.4M | ||
| Prepaid expenses and other current assets | $1.4M | $1.9M | ||
| Total current assets | $37.7M | $35.5M | ||
| Property and equipment, net | $6.1M | $8.0M | ||
| Goodwill | $1.5M | $1.5M | ||
| Other intangible assets, net | $2.6M | $3.4M | ||
| Other long-term assets, net | $3.7M | $4.1M | ||
| Total assets | $51.6M | $52.5M | ||
| Accounts payable | $15.5M | $13.3M | ||
| Accrued expenses and other | $10.7M | $12.7M | ||
| Deferred revenue, current | $155.0K | $491.0K | ||
| Current maturities of long-term debt | $353.0K | $353.0K | ||
| Total current liabilities | $26.7M | $26.8M | ||
| Revolving credit facility | $3.0M | $7.0M | ||
| Long-term debt, less current maturities | $2.6M | $3.0M | ||
| Deferred revenue, long-term | $0 | $337.0K | ||
| Other long-term liabilities | $2.7M | $3.4M | ||
| Total liabilities | $35.0M | $40.6M | ||
| Preferred stock, $0.01 par value: Shares authorized: 30,000,000 shares at March 31, 2026 and 2025; no shares issued and outstanding at March 31, 2026 and 2025 | $0 | $0 | ||
| Common stock, no par value: Shares authorized: 200,000,000 at March 31, 2026 and 2025; shares issued: 4,819,013 and 4,247,023 at March 31, 2026 and 2025; shares outstanding:4,056,528 and 3,298,389 at March 31, 2026 and 2025 | $0 | $0 | ||
| Additional paid-in capital | $169.6M | $163.0M | ||
| Treasury stock: 762,485 and 948,634 common shares at March 31, 2026 and 2025 | -$35.0M | -$36.2M | ||
| Retained deficit | -$118.1M | -$114.9M | ||
| Total shareholders equity | $16.6M | $11.9M | $22.5M | $33.2M |
| Total liabilities and shareholders equity | $51.6M | $52.5M | ||
| Preferred stock, par value (USD per share) | $0.01 | $0.01 | ||
| Preferred stock, shares authorized (in shares) | 30.0M shares | 30.0M shares | ||
| Preferred stock, shares issued (in shares) | 0 shares | 0 shares | ||
| Preferred stock, shares outstanding (in shares) | 0 shares | |||
| Common stock, par value (USD per share) | $0 | $0 | ||
| Common stock, shares authorized (in shares) | 20.0M shares | 20.0M shares | ||
| Common stock, shares issued (in shares) | 4.8M shares | 4.2M shares | ||
| Common stock, shares outstanding (in shares) | 4.1M shares | 3.3M shares | ||
| Treasury stock (in shares) | 762.5K shares | 948.6K shares |
| Period ending | 2026-03-31 | 2025-03-31 | 2024-03-31 | 2023-03-31 |
|---|---|---|---|---|
| Cash and cash equivalents | $3.3M | $6.0M | ||
| Accounts receivable, net | $16.3M | $12.8M | $14.0M | |
| Revenue earned but not billed | $6.4M | $3.4M | ||
| Inventories | $10.3M | $11.4M | ||
| Prepaid expenses and other current assets | $1.4M | $1.9M | ||
| Total current assets | $37.7M | $35.5M | ||
| Property and equipment, net | $6.1M | $8.0M | ||
| Goodwill | $1.5M | $1.5M | ||
| Other intangible assets, net | $2.6M | $3.4M | ||
| Other long-term assets, net | $3.7M | $4.1M | ||
| Total assets | $51.6M | $52.5M | ||
| Accounts payable | $15.5M | $13.3M | ||
| Accrued expenses and other | $10.7M | $12.7M | ||
| Deferred revenue, current | $155.0K | $491.0K | ||
| Current maturities of long-term debt | $353.0K | $353.0K | ||
| Total current liabilities | $26.7M | $26.8M | ||
| Revolving credit facility | $3.0M | $7.0M | ||
| Long-term debt, less current maturities | $2.6M | $3.0M | ||
| Deferred revenue, long-term | $0 | $337.0K | ||
| Other long-term liabilities | $2.7M | $3.4M | ||
| Total liabilities | $35.0M | $40.6M | ||
| Preferred stock, $0.01 par value: Shares authorized: 30,000,000 shares at March 31, 2026 and 2025; no shares issued and outstanding at March 31, 2026 and 2025 | $0 | $0 | ||
| Common stock, no par value: Shares authorized: 200,000,000 at March 31, 2026 and 2025; shares issued: 4,819,013 and 4,247,023 at March 31, 2026 and 2025; shares outstanding:4,056,528 and 3,298,389 at March 31, 2026 and 2025 | $0 | $0 | ||
| Additional paid-in capital | $169.6M | $163.0M | ||
| Treasury stock: 762,485 and 948,634 common shares at March 31, 2026 and 2025 | -$35.0M | -$36.2M | ||
| Retained deficit | -$118.1M | -$114.9M | ||
| Total shareholders equity | $16.6M | $11.9M | $22.5M | $33.2M |
| Total liabilities and shareholders equity | $51.6M | $52.5M | ||
| Preferred stock, par value (USD per share) | $0.01 | $0.01 | ||
| Preferred stock, shares authorized (in shares) | 30.0M shares | 30.0M shares | ||
| Preferred stock, shares issued (in shares) | 0 shares | 0 shares | ||
| Preferred stock, shares outstanding (in shares) | 0 shares | |||
| Common stock, par value (USD per share) | $0 | $0 | ||
| Common stock, shares authorized (in shares) | 20.0M shares | 20.0M shares | ||
| Common stock, shares issued (in shares) | 4.8M shares | 4.2M shares | ||
| Common stock, shares outstanding (in shares) | 4.1M shares | 3.3M shares | ||
| Treasury stock (in shares) | 762.5K shares | 948.6K shares |
Cash flow is reported year to date, not quarter by quarter, so there are no separate quarterly figures.
Every line of the cash flow as filed: the last 3 fiscal years, latest first.2
| Period ending | 2026-03-31 | 2025-03-31 | 2024-03-31 |
|---|---|---|---|
| Net loss | -$3.2M | -$11.8M | -$11.7M |
| Depreciation and amortization | $1.8M | $2.6M | $2.6M |
| Stock-based compensation | $483.0K | $1.2M | $950.0K |
| Loss on debt extinguishment | $562.0K | $0 | $0 |
| Deferred taxes and impairment of property and equipment | $5.0K | $27.0K | $64.0K |
| Loss on asset disposals | $1.1M | $91.0K | $84.0K |
| Provision for inventory reserves | $461.0K | $552.0K | $562.0K |
| Provision for credit losses | $12.0K | $378.0K | $170.0K |
| Other | -$6.0K | $197.0K | $468.0K |
| Accounts receivable | -$3.5M | $800.0K | -$464.0K |
| Revenue earned but not billed | -$3.1M | $1.2M | -$3.2M |
| Inventories | $627.0K | $6.1M | -$603.0K |
| Prepaid expenses and other assets | $802.0K | $2.3M | -$1.4M |
| Accounts payable | $2.2M | -$5.1M | $5.0M |
| Accrued expenses and other liabilities | $1.3M | $1.9M | -$2.3M |
| Deferred revenue, current and long-term | -$673.0K | $155.0K | -$295.0K |
| Net cash provided by (used in) operating activities | -$1.1M | $599.0K | -$10.1M |
| Purchase of property and equipment | -$83.0K | -$99.0K | -$837.0K |
| Additions to patents and licenses | -$3.0K | -$6.0K | $0 |
| Proceeds from sales of property, plant and equipment | $0 | $233.0K | $106.0K |
| Net cash provided by (used in) investing activities | -$86.0K | $128.0K | -$731.0K |
| Payment of long-term debt | -$3.4M | -$206.0K | -$15.0K |
| Proceeds from revolving credit facility | $4.2M | $500.0K | $0 |
| Payments of revolving credit facility | -$8.2M | -$3.5M | $0 |
| Proceeds from long-term debt | $0 | $3.5M | $0 |
| Unamortized debt issuance cost write-off | -$180.0K | $0 | $0 |
| Issuance of treasury stock | $300.0K | $0 | $0 |
| Proceeds from public stock offering, net of issuance costs | $6.1M | $0 | $0 |
| Payments to settle employee tax withholdings on stock-based compensation | -$11.0K | $0 | -$2.0K |
| Debt issue costs | -$383.0K | -$216.0K | $0 |
| Proceeds from employee equity exercises | -$3.0K | -$13.0K | $3.0K |
| Net cash provided by (used in) financing activities | -$1.5M | $90.0K | -$14.0K |
| Net increase (decrease) in cash and cash equivalents | -$2.7M | $817.0K | -$10.8M |
| Cash paid for interest | -$758.0K | -$962.0K | -$691.0K |
| Cash paid for income taxes | -$36.0K | -$26.0K | -$59.0K |
| Operating lease assets obtained in exchange for new operating lease liabilities | $0 | $2.7M | $0 |
| Issuance of common stock to Final Frontier, LLC as partial payment of earnout obligation | $1.0M | $0 | $0 |
No quarter-by-quarter statement was filed.
Leadership
Who has led ORION ENERGY SYSTEMS, INC., and when. Pick a name to see everywhere that person has worked.
Chief executive
President
Chief financial officer
Chief operating officer
- Chief executive officerSally A. Washlow Jul 1, 2025 to now14
- Chief executive officerMichael H. Jenkins Nov 14, 2022 to Jul 1, 202515
- Chief executive officerMichael W. Altschaefl Jun 15, 2017 to Sep 16, 202216
- Chief executive officerJohn H. Scribante Oct 1, 2012 to Jun 10, 201617
- Chief executive officerNeal R. Verfuerth Dec 18, 2007 to Jul 11, 201218
- ChairMichael W. Altschaefl Nov 29, 2021 to Sep 16, 202219
- PresidentScott A. Green Nov 19, 2021 to now20
- PresidentDaniel J. Waibel May 25, 2011 to May 25, 201121
- PresidentJames R. Kackley Aug 5, 2009 to Aug 20, 201322
- PresidentJohn H. Scribante Sep 2, 2009 to Jun 20, 201223
- PresidentNeal R. Verfuerth Dec 18, 2007 to Jun 4, 200918
- Chief financial officerJ. Per Brodin Oct 4, 2022 to now24
- Chief financial officerWilliam T. Hull Oct 7, 2015 to Jun 11, 202025
- Chief financial officerScott R. Jensen Jul 21, 2008 to May 27, 201526
- Chief financial officerDaniel J. Waibel Dec 18, 2007 to Dec 18, 200727
- Chief operating officerMichael H. Jenkins Nov 15, 2021 to Jun 13, 202228
- Chief operating officerScott A. Green Jun 15, 2017 to Nov 15, 202129
- Chief operating officerJames R. Kackley Aug 5, 2009 to Aug 20, 201322
- Chief operating officerErik G. Birkerts Aug 12, 2008 to May 21, 200930
Board members and other officers (35)
- Executive Vice PresidentJ. Per Brodin Oct 21, 2020 to Jun 13, 202231
- Executive Vice PresidentScott A. Green Aug 9, 2016 to Mar 25, 202032
- Executive Vice PresidentMarc Meade Jan 3, 2014 to Aug 12, 201933
- VP, Gen. Counsel & SecretaryPaul J. Kardish Jun 20, 2012 to Jun 20, 201234
- Executive Vice PresidentRichard Gaumer Feb 8, 2011 to Jun 6, 201135
- Chief Accounting OfficerScott R. Jensen May 25, 2011 to May 25, 201136
- Senior VP - Human ResourcesStuart L. Ralsky Sep 17, 2009 to May 25, 201137
- Pres. Asset Management Div.Daniel J. Waibel Aug 12, 2008 to May 20, 201038
- VP of Strategic InitiativesErik G. Birkerts Dec 18, 2007 to Dec 18, 200739
- VP, Gen Counsel and SecretaryEstorff Eric Von Dec 18, 2007 to Mar 18, 201040
- Sr. VP of Business DevelopmentJohn H. Scribante Dec 18, 2007 to May 28, 200941
- VP of OperationsPatricia A. Verfuerth Dec 18, 2007 to Mar 8, 201042
- VP of Technical ServicesRichard J. Olsen Dec 18, 2007 to Dec 27, 200743
- Board memberCharles R. McDulin Jan 12, 2023 to Jan 12, 202344
- Board memberRichard A. Shapiro Mar 9, 2023 to now45
- Board memberHeather L. Wishart-Smith Aug 15, 2023 to now46
- Board memberSally A. Washlow Aug 5, 2022 to now47
- Board memberMichael H. Jenkins Nov 22, 2022 to now48
- Board memberKenneth M. Young Feb 14, 2018 to Jun 11, 202049
- Board memberEllen B. Richstone Feb 22, 2017 to now50
- Board memberAnthony L. Otten Aug 11, 2015 to now51
- Board memberJohn H. Scribante Oct 1, 2012 to Feb 22, 201717
- Board memberTryg C. Jacobson Jun 8, 2011 to Aug 9, 201652
- Board memberThomas N. Schueller May 7, 2010 to Aug 9, 201653
- Board memberElizabeth G. Rich Jul 6, 2010 to Jun 15, 201754
- Board memberMichael W. Altschaefl Nov 3, 2009 to May 26, 202355
- Board memberRoland G. Stephenson Sep 22, 2008 to Aug 12, 201056
- Board memberRussell M. Flaum Sep 22, 2008 to May 21, 200957
- Board memberDe Callejon Diana Propper Dec 18, 2007 to Jul 3, 200858
- Board memberEckhart G. Grohmann Dec 18, 2007 to Aug 12, 200859
- Board memberJames R. Kackley Dec 18, 2007 to Jun 15, 201760
- Board memberNeal R. Verfuerth Dec 18, 2007 to Jul 11, 201218
- Board memberPatrick J. Trotter Dec 18, 2007 to Dec 27, 200761
- Board memberThomas A. Quadracci Dec 18, 2007 to May 25, 201162
- General counselPaul J. Kardish Oct 27, 2011 to Jun 15, 201263
Timeline
- Jul 1, 2025New chief executive Sally A. Washlow becomes CEO14
- Nov 14, 2022New chief executive Michael H. Jenkins becomes CEO15
- Jun 15, 2017New chief executive Michael W. Altschaefl becomes CEO16
- Oct 1, 2012New chief executive John H. Scribante becomes CEO17
- Dec 18, 2007New chief executive Neal R. Verfuerth becomes CEO18
Filings
224 filings to the SEC since October 2021: 5 annual reports, 15 quarterly reports, 59 major events, 87 insider forms, 26 large holders, 32 other. The latest 20:
- Sep 15, 20268-K EDGAR
- Aug 24, 20264 EDGAR
- Aug 12, 20264 EDGAR
- Aug 12, 20264 EDGAR
- Aug 12, 20264 EDGAR
- Aug 12, 20264 EDGAR
- Aug 12, 20264 EDGAR
- Aug 12, 20264 EDGAR
- Aug 12, 20264 EDGAR
- Aug 7, 2026S-8 EDGAR
- Aug 7, 20268-K EDGAR
- Aug 5, 202610-Q EDGAR
- Aug 5, 20268-K EDGAR
- Jul 2, 2026SCHEDULE 13G/A EDGAR
- Jun 25, 20264 EDGAR
- Jun 24, 2026DEFA14A EDGAR
- Jun 23, 2026ARS EDGAR
- Jun 23, 2026DEF 14A EDGAR
- Jun 4, 202610-K EDGAR
- Jun 4, 20268-K EDGAR
The 224 filings since October 2021 can be filtered by form type and year here when JavaScript is on.
Every filing from the last five years, summarized. The full record is on SEC EDGAR.
Insider trades
43 open-market trades by officers, directors and large owners since October 2021: 41 buys and 2 sales. Grants, option exercises and gifts are left out.
| Date | Who | Trade | Shares | Price | Value | Filing |
|---|---|---|---|---|---|---|
| Aug 20, 2026 | Wishart-Smith Heather LDirector | Buy | 1,054 | $18.96 | $20.0K | Form 4 |
| Jun 24, 2026 | Washlow Sally A.Chief Executive Officer | Buy | 1,780 | $9.47 | $16.9K | Form 4 |
| Jun 23, 2026 | Washlow Sally A.Chief Executive Officer | Buy | 955 | $9.50 | $9.1K | Form 4 |
| Feb 27, 2026 | BRODIN J PEREVP, CFO, CAO & Treasurer | Buy | 500 | $11.07 | $5.5K | Form 4 |
| Nov 19, 2025 | Washlow Sally A.Chief Executive Officer | Buy | 21,166 | $14.17 | $299.9K | Form 4 |
| Feb 25, 2025 | JENKINS MICHAEL HChief Executive Officer | Buy | 5,682 | $0.88 | $5.0K | Form 4 |
| Feb 21, 2025 | RICHSTONE ELLEN BDirector | Buy | 20,000 | $0.91 | $18.2K | Form 4 |
| Feb 21, 2025 | Washlow Sally A.Chief Executive Officer | Buy | 2,000 | $0.92 | $1.8K | Form 4 |
| Feb 20, 2025 | RICHSTONE ELLEN BDirector | Buy | 874 | $0.88 | $769 | Form 4 |
| Feb 19, 2025 | RICHSTONE ELLEN BDirector | Buy | 13,000 | $0.84 | $10.9K | Form 4 |
| Feb 18, 2025 | Otten Anthony L.Director | Buy | 5,000 | $0.83 | $4.2K | Form 4 |
| Feb 18, 2025 | RICHSTONE ELLEN BDirector | Buy | 13,000 | $0.84 | $10.9K | Form 4 |
| Feb 14, 2025 | Wishart-Smith Heather LDirector | Buy | 7,000 | $0.80 | $5.6K | Form 4 |
| Feb 14, 2025 | RICHSTONE ELLEN BDirector | Buy | 10,000 | $0.82 | $8.2K | Form 4 |
| Nov 18, 2024 | Otten Anthony L.Director | Buy | 5,000 | $0.86 | $4.3K | Form 4 |
| Jun 28, 2024 | Washlow Sally A.Chief Executive Officer | Buy | 1,080 | $1.24 | $1.3K | Form 4 |
| Jun 27, 2024 | Washlow Sally A.Chief Executive Officer | Buy | 1,200 | $1.22 | $1.5K | Form 4 |
| Jun 24, 2024 | Washlow Sally A.Chief Executive Officer | Buy | 1,550 | $1.42 | $2.2K | Form 4 |
| Jun 14, 2024 | RICHSTONE ELLEN BDirector | Buy | 20,000 | $1.15 | $23.0K | Form 4 |
| Jun 12, 2024 | Wishart-Smith Heather LDirector | Buy | 9,025 | $1.11 | $10.0K | Form 4 |
All 43 trades can be filtered by person here when JavaScript is on.
From Forms 4 filed with the SEC.
Major holders
Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.
- North Star Investment Management Corp.SCHEDULE 13G/A, 7 filings Jan 7, 2022 to Jul 2, 202664
- Tieton Capital Management, LLCSCHEDULE 13G/A, 4 filings Jan 25, 2023 to May 13, 202665
- GRACE & WHITE INC /NYSCHEDULE 13G/A, 4 filings Dec 7, 2023 to Jan 27, 202666
- Kathleen Marie ConnorsSCHEDULE 13G, 1 filing Aug 15, 202567
- Acuitas Investments, LLCSCHEDULE 13G/A, 2 filings Feb 3, 2025 to May 2, 202568
- Philotimo Fund, LPSC 13D/A, 4 filings Sep 30, 2022 to Oct 30, 202369
- RENAISSANCE TECHNOLOGIES LLCSC 13G/A, 2 filings Feb 11, 2022 to Feb 13, 202370
- BNP Paribas Asset Management UK LtdSC 13G/A, 2 filings Oct 5, 2021 to Jan 4, 202271
Held by these funds
The largest holders among investment managers' 13F reports for the quarter ending Jun 30, 2026, the top 25 of 34. Change is in shares since the quarter before.
13F reports cover disclosed long positions in U.S. stocks only.
Sources
The numbers on this page point here. Each one links to the record it came from.
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- 19SEC EDGARMichael W. Altschaefl, Chair
- 20SEC EDGARScott A. Green, President
- 21SEC EDGARDaniel J. Waibel, President
- 22SEC EDGARJames R. Kackley, President
- 23SEC EDGARJohn H. Scribante, President
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- 33SEC EDGARMarc Meade, Executive Vice President
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- 44SEC EDGARCharles R. McDulin, Board member
- 45SEC EDGARRichard A. Shapiro, Board member
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- 47SEC EDGARSally A. Washlow, Board member
- 48SEC EDGARMichael H. Jenkins, Board member
- 49SEC EDGARKenneth M. Young, Board member
- 50SEC EDGAREllen B. Richstone, Board member
- 51SEC EDGARAnthony L. Otten, Board member
- 52SEC EDGARTryg C. Jacobson, Board member
- 53SEC EDGARThomas N. Schueller, Board member
- 54SEC EDGARElizabeth G. Rich, Board member
- 55SEC EDGARMichael W. Altschaefl, Board member
- 56SEC EDGARRoland G. Stephenson, Board member
- 57SEC EDGARRussell M. Flaum, Board member
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- 59SEC EDGAREckhart G. Grohmann, Board member
- 60SEC EDGARJames R. Kackley, Board member
- 61SEC EDGARPatrick J. Trotter, Board member
- 62SEC EDGARThomas A. Quadracci, Board member
- 63SEC EDGARPaul J. Kardish, General counsel
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