Company Executives

$ Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Jan 28, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

11.0 years

from year joined

CEO also chairs the board

Hunt Broyhill

Director	Age	On board	Independent	Committees	Other public boards	Pay
Hunt Broyhill Board chair, Executive officer	61	2008 18 years	Not stated	Investment Committee · Chair	None stated	Not stated
David Stevens	65	2023 3 years	Not stated	Audit Committee · Chair Valuation and Nominating Committee	None stated	Not stated
Mark E. Roberts	60	2014 12 years	Not stated	Investment Committee	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.

The latest proxy has no related-party section

The proxy filed Jan 28, 2026 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$ Management Team

Board of Directors

Related-party transactions

The latest proxy has no related-party section