Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Dec 12, 2025

Directors

serving now

Independent

5 of 5

stated in the proxy; 2 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Yes

David B. Golub

Director	Age	On board	Independent	Committees	Other public boards	Pay
David B. Golub Board chair, CEO	Not stated	Not stated	Not stated	None stated	None stated	Paid as CEO
Anita J. Rival	Not stated	Not stated	Independent	Audit Committee	None stated	Not stated
John T. Baily	Not stated	Not stated	Independent	Audit Committee	None stated	Not stated
Kenneth F. Bernstein	Not stated	Not stated	Independent	None stated	None stated	Not stated
Lawrence E. Golub	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Lofton P. Holder	Not stated	Not stated	Independent	None stated	None stated	Not stated
William M. Webster IV	Not stated	Not stated	Independent	Audit Committee · Chair	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.

No related-party transactions disclosed

The proxy filed Dec 17, 2024 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed