President and Chief Executive Officer, Tarlton Corporation and Waterhout Construction Company Committee Member: Audit (Chair), Corporate Governance, Executive Compensation Experience: Tarlton Corporation Executive Chair and CEO (2026- present) (President and CEO 1999-2026) Waterhout Construction Company President and CEO (2019-present) Public Company Boards: None Prior Public Company Boards: None Skills and Qualifications: Extensive construction / engineering , capital management, business operations and strategic/financial planning experience gained from her positions with Tarlton Corporation and later, Waterhout Construction Company. Strong leadership skills gained from operating Tarlton Corporation and Waterhout Construction Company for over 30 years and service on the Fiduciary Board of Greater St. Louis, the Vice Chair of Board of Trustees at St. Louis Children s Hospital, Chair of St. Louis Municipal Theatre, and as past lead independent director of the Executive Committee of Midwest BankCentre s Legal Board of Directors. Elected the first woman chairperson of the Associated General Contractors of St. Louis, having served on the board since 1996. She also is the first woman to be named chairperson of the AGC Natural Quality in Construction Committee. Received recognition as a successful business leader including being awarded the University of Missouri-St. Louis Trailblazer Award for her accomplishments. Experience in corporate governance, customer service/customer experience, environmental safety, accounting and finance, human capital management, risk management and oversight, and technology/security as a result of her career in construction management and extensive community service. Education: B.A. English and Communications University of Michigan Age: 64 Director Since: 2018 Independent: Yes