Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Sep 15, 2025

Directors

serving now

Independent

7 of 8

stated in the proxy; 4 not stated

Average tenure

10.8 years

from year joined

CEO also chairs the board

Hassell H. McClellan

Director	Age	On board	Independent	Committees	Other public boards	Pay
Kristie M. Feinberg	Not stated	2025 0 years	Not independent	None stated	None stated	Not stated
William K. Bacic	Not stated	2024 1 year	Independent	None stated	None stated	Not stated
Thomas R. Wright	Not stated	2024 1 year	Independent	None stated	None stated	Not stated
Andrew G. Arnott	Not stated	2017 8 years	Not stated	None stated	None stated	Not stated
James R. Boyle	Not stated	2005 20 years	Not stated	None stated	None stated	Not stated
William H. Cunningham	Not stated	1986 39 years	Not stated	Investment Committee · Chair	Lincoln National Corporation	Not stated
Noni L. Ellison	Not stated	2022 3 years	Not stated	None stated	None stated	Not stated
Grace K. Fey	Not stated	2012 13 years	Independent	None stated	None stated	Not stated
Dean C. Garfield	Not stated	2022 3 years	Independent	None stated	None stated	Not stated
Deborah C. Jackson	Not stated	2008 17 years	Independent	None stated	Amwell Corporation	Not stated
Hassell H. McClellan Board chair	Not stated	2005 20 years	Independent	None stated	None stated	Not stated
Frances G. Rathke	Not stated	2020 5 years	Independent	None stated	Oatly Group AB	Not stated

Nominated to join at the meeting

Not on the board yet; they join only if elected.

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 not read yet

The latest proxy was filed May 8, 2026 and its related-party section is being read. Check back shortly.

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