Company: AWX
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001437749-25-008670
Chunk: 5

Company: AVALON HOLDINGS CORP
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 5
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     |        |
| Kurtis D. Gramley               |     |  62 |     |           2007 |     | Director                                                    |     | 1 year |
| Stephen L. Gordon               |     |  83 |     |           1998 |     | Director                                                    |     | 1 year |
| Nominees for Class B Directors: |     |     |     |                |     |                                                             |     |        |
| Ronald E. Klingle               |     |  77 |     |           1998 |     | Chairman of the Board, Chief Executive Officer and Director |     | 1 year |
| Michael J. Havalo               |     |  40 |     |           2024 |     | Chief Financial Officer, Treasurer and Secretary            |     | 1 year |
| Timothy C. Coxson               |     |  74 |     |           2020 |     | Director                                                    |     | 1 year |
| Christine M. Bell               |     |  56 |     |           2021 |     | President, Avalon Golf and Country Club                     |     | 1 year |

Set forth below is information concerning each nominee for election as a director, including such nominee’s principal occupation.

Kurtis D. Gramley has been a director of the Company since April 2007. He has been Chairman of the Board of Directors and Chief Executive Officer of Edgewood Surgical Hospital located in Transfer, Pennsylvania since 2004. From 2002 to present, Mr. Gramley has served as President and Chief Executive Officer of Kapital Development, LLC which is the founding entity of Edgewood Surgical Hospital. Mr. Gramley has been involved in the development and management of healthcare related facilities and the medical profession since 1992. He was President of Shenango Inn Enterprises, Inc. and David Mead Inn Enterprises, Inc. from 1992 to 2000. Mr. Gramley received his Bachelor of Science degree in Accounting and Finance from the University of Virginia in 1985 and has been a Certified Public Accountant since 1986 and previously worked for PriceWaterhouseCoopers, a national public accounting firm.

Director Qualifications:

Leadership and financial experience – Mr. Gramley is Chairman of the Board of Directors and Chief Executive Officer of Edgewood Surgical Hospital and a Certified Public Accountant. The Board benefits from Mr. Gramley’s executive leadership and management experience as a CEO. The Board