Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Nov 1, 2024

Directors

serving now

Independent

4 of 4

stated in the proxy; 3 not stated

Average tenure

8.7 years

from year joined

CEO also chairs the board

Thomas F. O’Neil III

Director	Age	On board	Independent	Committees	Other public boards	Pay
Henry H. Hopkins	81	2012 12 years	Independent	Compliance Oversight Committee · Chair	None stated	Not stated
Georgette D. Kiser	57	2021 3 years	Independent	Nominating and Corporate Governance Committee · Chair	Aflac Inc.	Not stated
Thomas F. O’Neil III Board chair	67	2012 12 years	Independent	Nominating and Corporate Governance Committee	None stated	Not stated
Neal F. Triplett	54	2012 12 years	Independent	Audit Committee · Chair	Arch Capital Group Ltd.	Not stated
Margaret W. Adams	62	2023 1 year	Not stated	Valuation Committee · Chair	None stated	Not stated
Michael D. Hankin	66	2012 12 years	Not stated	None stated	Stanley Black & Decker, Inc.	Not stated
Kyle Prechtl Legg Leaving at the meeting	Not stated	Not stated	Not stated	None stated	None stated	Not stated

Nominated to join at the meeting

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

Darrell N. Braman · 61

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.

The latest proxy has no related-party section

The proxy filed Nov 1, 2024 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$ Management Team

Board of Directors

Related-party transactions

The latest proxy has no related-party section