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Company Executives

$ Management Team

Dr. Robert Hubbard

Independent Chairman of the Board of Trustees

Age 67
Compensation $2.076K USD
Sex Male

Mr. John Perlowski

President

Chief Executive Officer

Trustee

Age 61
Compensation -
Sex Male

Dr. W. Carl Kester

Independent Vice Chairman of the Board of Trustees

Age 74
Compensation $2.076K USD
Sex Male

Mr. Trent Walker

Chief Financial Officer

Age 51
Compensation -
Sex Male

Mr. Aaron Wasserman

Chief Compliance Officer

Age 51
Compensation -
Sex Male

Mr. Jonathan Diorio

Vice President

Age 45
Compensation -
Sex Male

Ms. Catherine Lynch

Independent Trustee

Age 64
Compensation $1.895K USD
Sex Female

Mr. Arthur Steinmetz

Independent Trustee

Age 67
Compensation -
Sex Male

Mr. Jay Fife

Treasurer

Age 55
Compensation -
Sex Male

Ms. Janey Ahn

Secretary

Age 50
Compensation -
Sex Female

Ms. Cynthia Egan

Independent Trustee

Age 70
Compensation $1.869K USD
Sex Female

Mr. Lorenzo Flores

Independent Trustee

Age 61
Compensation $1.624K USD
Sex Male

Ms. Stayce Harris

Independent Trustee

Age 66
Compensation $1.605K USD
Sex Female

Mr. J. Phillip Holloman

Independent Trustee

Age 70
Compensation $1.726K USD
Sex Male

Mr. Robert Fairbairn

Trustee

Age 60
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Sep 8, 2025
Directors
10
serving now
Independent
8 of 8
stated in the proxy; 2 not stated
Average tenure
8.5 years
from year joined
CEO also chairs the board
No
R. Glenn Hubbard
Director Age On board Independent Committees Other public boards Pay Source
R. Glenn Hubbard
Board chair
 Not stated 2007
18 years
 Independent None stated Metropolitan Life Insurance Company (insurance), TotalEnergies SE (multi-energy) Not stated
W. Carl Kester
Not stated 2007
18 years
 Independent None stated None stated Not stated
Cynthia L. Egan
Not stated 2016
9 years
 Independent None stated Unum (insurance), The Hanover Insurance Group (Board Chair), Huntsman Corporation (Lead Independent Director and non-Executive Vice Chair of the Board) Not stated
Lorenzo A. Flores
Not stated 2021
4 years
 Independent None stated None stated Not stated
Stayce D. Harris
Not stated 2021
4 years
 Independent None stated The Boeing Company (airplane manufacturer) Not stated
J. Phillip Holloman
Not stated 2021
4 years
 Independent None stated Vestis Corporation (uniforms and facilities services) Not stated
Catherine A. Lynch
Not stated 2016
9 years
 Independent None stated PennyMac Mortgage Investment Trust Not stated
Arthur P. Steinmetz
Not stated 2023
2 years
 Independent None stated None stated Not stated
Robert Fairbairn
Not stated 2018
7 years
 Not stated None stated None stated Not stated
John M. Perlowski
CEO
 Not stated 2015
10 years
 Not stated None stated None stated Paid as CEO

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

No related-party transactions disclosed

The proxy filed Sep 8, 2025 states there were none.

Read it in the proxy

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