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Company Executives

$ Management Team

Board of Directors

From the proxy statement filed Oct 20, 2026
Directors
10
serving now
Independent
Not stated
the proxy does not say
Average tenure
Not stated
from year joined
CEO also chairs the board
No
Timothy Leach
Director Age On board Independent Committees Other public boards Pay Source
Jon Yoder
CEO
 52 Not stated Not stated None stated None stated Paid as CEO
Timothy Leach
Board chair
 70 Not stated Not stated None stated None stated Not stated
David Gadis
64 Not stated Not stated None stated None stated Not stated
J. William Holden, III
65 Not stated Not stated None stated None stated Not stated
Fiona Macdonald
71 Not stated Not stated None stated None stated Not stated
Kathleen McGinty
63 Not stated Not stated None stated None stated Not stated
Lorie Buckingham
68 Not stated Not stated None stated None stated Not stated
Brendan McGovern
55 Not stated Not stated None stated None stated Not stated
Janice Case
73 Not stated Not stated None stated None stated Not stated
Boris Bystrov
42 Not stated Not stated None stated None stated Not stated

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 Oct 20, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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