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Company Executives

$ Management Team

Mr. Curt Vanhyfte

Chief Financial Officer

Executive Vice President

Age 57
Compensation $4.626M USD
Sex Male

Mr. Todd Merrill

Executive Vice President

Chief Legal Officer

Secretary

Age -
Compensation -
Sex Male

Ms. Sheryl Palmer

Chairman of the Board

President

Chief Executive Officer

Age 63
Compensation $15.42M USD
Sex Female

Mr. Peter Lane

Lead independent director

Age 60
Compensation $332.0K USD
Sex Male

Mr. Mackenzie Aron

Vice President - Investor Relations

Age -
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Apr 10, 2026
Directors
9
serving now
Independent
8 of 8
stated in the proxy; 1 not stated
Average tenure
8.4 years
from year joined
CEO also chairs the board
Yes
Sheryl D. Palmer
Director Age On board Independent Committees Other public boards 2025 pay Source
Peter Lane
Lead independent director
 61 2012
14 years
 Independent
Nominating & Governance · Chair Compensation
Goosehead Insurance, Inc. $331,986
Anne L. Mariucci
68 2014
12 years
 Independent
Compensation · Chair Audit
Southwest Gas Holdings, Inc. $301,986
Heather C. Ostis
47 2025
1 year
 Independent None stated None stated $245,819
Andrea (Andi) Owen
60 2018
8 years
 Independent
Compensation
None stated $271,986
Sheryl D. Palmer
Board chair, CEO
 64 2007
19 years
 Not stated None stated Carlisle Companies Paid as CEO
Denise F. Warren
62 2018
8 years
 Independent
Audit
Barnes & Noble Education $271,986
Amanda Whalen
51 2026
0 years
 Independent
Audit
None stated Not stated
Christopher Yip
43 2021
5 years
 Independent
Nominating & Governance
None stated $273,119
David C. Merritt Leaving at the meeting
Not stated Not stated Independent None stated None stated $309,986

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 Apr 10, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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