United States

WSI Industries Inc (WSCI.OQ)

WSCI.OQ on NASDAQ Stock Exchange Capital Market

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Name Age Since Current Position

Michael Pudil

68 2017 Chairman of the Board, President, Chief Executive Officer

Paul Sheely

56 1998 Chief Financial Officer, Vice President - Finance, Treasurer, Secretary

Burton Myers

61 2011 Lead Independent Director

James Hartman

69 2010 Independent Director

Jack Veach

56 2014 Independent Director