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Company Executives

$ Management Team

Board of Directors

From the proxy statement filed Nov 18, 2025
Directors
15
serving now
Independent
Not stated
the proxy does not say
Average tenure
7.0 years
from year joined
CEO also chairs the board
No
Christopher B. Coleman
Director Age On board Independent Committees Other public boards Pay Source
Christopher B. Coleman
Board chair
 63 2020
5 years
 Not stated
Executive Committee
None stated Not stated
Timothy J. Driscoll
62 2020
5 years
 Not stated None stated None stated Not stated
Terry O’Sullivan
70 2019
6 years
 Not stated None stated None stated Not stated
Kevin Filter
72 2019
6 years
 Not stated None stated None stated Not stated
Paul A. Noble
59 2023
2 years
 Not stated None stated None stated Not stated
Sean McGarvey
63 2012
13 years
 Not stated None stated None stated Not stated
Fredrick Redmond
70 2021
4 years
 Not stated
Audit Committee
None stated Not stated
Anthony Shelton
72 2020
5 years
 Not stated None stated None stated Not stated
Elizabeth Shuler
55 2009
16 years
 Not stated None stated None stated Not stated
James A. Williams, Jr.
57 2023
2 years
 Not stated None stated None stated Not stated
Bridget Gainer
57 2018
7 years
 Not stated None stated None stated Not stated
Vito V. Mundo
68 2024
1 year
 Not stated None stated None stated Not stated
Jack F. Quinn, Jr.
74 2005
20 years
 Not stated None stated None stated Not stated
Deidre L. Schmidt
55 2018
7 years
 Not stated None stated None stated Not stated
Harry W. Thompson
66 2019
6 years
 Not stated
Audit Committee · Chair
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.

Related-party transactions

The latest proxy has no related-party section

The proxy filed Nov 18, 2025 does not include one, and no earlier proxy on record does.

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