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Company Executives

$ Management Team

Ms. Cynthia Carlisle

Chief Human Resource Officer

Executive Vice President

Age 49

Compensation -

Sex Female

Mr. Anthony Foti

Senior Vice President

Deputy General Counsel and Corporate Secretary

Age -

Compensation -

Sex Male

Mrs. Dona Young

Non-Executive Independent Chairman of the Board

Age 70

Compensation $640.1K USD

Sex Female

Ms. Mary Dillon

President

Chief Executive Officer

Director

Age 62

Compensation $14.69M USD

Sex Female

Mr. Michael Baughn

Chief Financial Officer

Executive Vice President

Age 43

Compensation $3.066M USD

Sex Male

Mr. Elliott Rodgers

Executive Vice President

Chief Operating Officer

Age 48

Compensation $2.602M USD

Sex Male

Mr. Franklin Bracken

Executive Vice President

Chief Commercial Officer

Age 51

Compensation $2.947M USD

Sex Male

Mr. Robert Higginbotham

Senior Vice President - Corporate Finance

Investor Relations

Treasurer

Age 47

Compensation $1.287M USD

Sex Male

Ms. Giovanna Cipriano

Senior Vice President

Chief Accounting Officer

Age 54

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Cynthia Carlisle Chief Human Resource Officer Executive Vice President	49	-	Female
Mr. Anthony Foti Senior Vice President Deputy General Counsel and Corporate Secretary	-	-	Male
Mrs. Dona Young Non-Executive Independent Chairman of the Board	70	$640.1K USD	Female
Ms. Mary Dillon President Chief Executive Officer Director	62	$14.69M USD	Female
Mr. Michael Baughn Chief Financial Officer Executive Vice President	43	$3.066M USD	Male
Mr. Elliott Rodgers Executive Vice President Chief Operating Officer	48	$2.602M USD	Male
Mr. Franklin Bracken Executive Vice President Chief Commercial Officer	51	$2.947M USD	Male
Mr. Robert Higginbotham Senior Vice President - Corporate Finance Investor Relations Treasurer	47	$1.287M USD	Male
Ms. Giovanna Cipriano Senior Vice President Chief Accounting Officer	54	-	Female

Board of Directors

From the proxy statement filed Apr 10, 2025

Directors

serving now

Independent

7 of 7

stated in the proxy; 2 not stated

Average tenure

6.4 years

from year joined

CEO also chairs the board

Dona D. Young

Director	Age	On board	Independent	Committees	Other public boards	Pay
Dona D. Young Board chair	71	2001 24 years	Not stated	None stated	Aegon Ltd.	Not stated
Mary N. Dillon CEO	63	2022 3 years	Not stated	None stated	KKR & Co. Inc.	Paid as CEO
Virginia C. Drosos	62	2022 3 years	Independent	None stated	None stated	Not stated
Darlene Nicosia	57	2020 5 years	Independent	None stated	None stated	Not stated
Ulice Payne, Jr.	69	2016 9 years	Independent	NCR · Chair	ManpowerGroup Inc., WEC Energy Group, Inc.	Not stated
Sonia Syngal	55	2025 0 years	Independent	None stated	Tanger Inc.	Not stated
Kimberly K. Underhill	60	2016 9 years	Independent	HCC · Chair	Glanbia PLC	Not stated
John Venhuizen	54	2025 0 years	Independent	None stated	None stated	Not stated
Tristan Walker	40	2020 5 years	Independent	None stated	Shake Shack, Inc.	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 Apr 10, 2025 states there were none.

Read it in the proxy

Comments

Company Executives

$ Management Team

Ms. Cynthia Carlisle

Mr. Anthony Foti

Mrs. Dona Young

Ms. Mary Dillon

Mr. Michael Baughn

Mr. Elliott Rodgers

Mr. Franklin Bracken

Mr. Robert Higginbotham

Ms. Giovanna Cipriano

Board of Directors

Related-party transactions

No related-party transactions disclosed