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Company Executives

$ Management Team

Directors
8
serving now
Independent
8 of 8
stated in the proxy
Average tenure
Not stated
from year joined
CEO also chairs the board
No
Christine R. Detrick
Director Age On board Independent Committees Other public boards Pay Source
Hilary E. Ackermann
Not stated Not stated Independent
Compliance and Risk Oversight Committee
None stated Not stated
Robin C. Beery
Not stated Not stated Independent
Investment Committee
None stated Not stated
Derrick D. Cephas
Not stated Not stated Independent
Compliance and Risk Oversight Committee
None stated Not stated
Christine R. Detrick
Not stated Not stated Independent
Contracts Committee
None stated Not stated
John J. Gauthier
Not stated Not stated Independent
Investment Committee
None stated Not stated
Andrew A. Johnson
Not stated Not stated Independent
Investment Committee
None stated Not stated
Paul L. Rosenberg
Not stated Not stated Independent
Audit Committee
None stated Not stated
David Sung
Not stated Not stated Independent
Compliance and Risk Oversight Committee
None stated 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.

The latest proxy has no related-party section

The proxy filed Sep 4, 2026 does not include one, and no earlier proxy on record does.

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