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Company Executives

$ Management Team

Board of Directors

From the proxy statement filed Sep 15, 2025
Directors
12
serving now
Independent
2 of 4
stated in the proxy; 8 not stated
Average tenure
10.8 years
from year joined
CEO also chairs the board
No
Hassell H. McClellan
Director Age On board Independent Committees Other public boards Pay Source
Kristie M. Feinberg
CEO
 Not stated 2025
0 years
 Not independent None stated None stated Paid as CEO
William K. Bacic
Not stated 2024
1 year
 Independent None stated None stated Not stated
Thomas R. Wright
Not stated 2024
1 year
 Independent
Contracts, Legal & Risk Committee
None stated Not stated
Andrew G. Arnott
Not stated 2017
8 years
 Not independent None stated None stated Not stated
James R. Boyle
Not stated 2005
20 years
 Not stated
Investment Committee Investment Sub-Committee · Chair
None stated Not stated
William H. Cunningham
Not stated 1986
39 years
 Not stated None stated Lincoln National Corporation Not stated
Noni L. Ellison
Not stated 2022
3 years
 Not stated
Contracts, Legal & Risk Committee
None stated Not stated
Grace K. Fey
Not stated 2012
13 years
 Not stated None stated None stated Not stated
Dean C. Garfield
Not stated 2022
3 years
 Not stated
Compliance Committee
None stated Not stated
Deborah C. Jackson
Not stated 2008
17 years
 Not stated
Compliance Committee
Amwell Corporation Not stated
Hassell H. McClellan
Board chair
 Not stated 2005
20 years
 Not stated None stated None stated Not stated
Frances G. Rathke
Not stated 2020
5 years
 Not stated None stated Oatly Group AB 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 Sep 15, 2025 does not include one, and no earlier proxy on record does.

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