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Company Executives

$ Management Team

Mr. John Kavanaugh

Independent Chairman of the Board of Trustees

Age 70

Compensation $845.00 USD

Sex Male

Mr. David Dilorenzo

President

Age 56

Compensation -

Sex Male

Mr. John Clark

Deputy Treasurer

Age 58

Compensation -

Sex Male

Mr. Heidi Hardin

Secretary and Clerk

Age 57

Compensation -

Sex Male

Mr. Christopher Bohane

Assistant Secretary and Assistant Clerk

Age 51

Compensation -

Sex Male

Mr. Brian Langenfeld

Assistant Secretary and Assistant Clerk

Age 52

Compensation -

Sex Male

Ms. Amanda Mooradian

Assistant Secretary and Assistant Clerk

Age 46

Compensation -

Sex Female

Ms. Maureen Goldfarb

Independent Trustee

Age 70

Compensation $752.00 USD

Sex Female

Mr. Peter Jones

Independent Trustee

Age 70

Compensation $1.386K USD

Sex Male

Ms. Rosa Licea-Mailloux

Chief Compliance Officer

Age 48

Compensation -

Sex Female

Mr. Brian Balasco

Assistant Treasurer

Age 47

Compensation -

Sex Male

Mr. James Byrne

Assistant Treasurer

Age 49

Compensation -

Sex Male

Mr. William Allen

Deputy Assistant Treasurer

Age 58

Compensation -

Sex Male

Ms. Susan Pereira

Assistant Secretary and Assistant Clerk

Age 54

Compensation -

Sex Female

Mr. Matthew Stowe

Assistant Secretary and Assistant Clerk

Age 50

Compensation -

Sex Male

Mr. William Wilson

Assistant Secretary and Assistant Clerk

Age 42

Compensation -

Sex Male

Mr. Steven Buller

Independent Trustee

Age 74

Compensation $1.604K USD

Sex Male

Mr. John Caroselli

Independent Trustee

Age 71

Compensation $1.397K USD

Sex Male

Ms. Kasey Phillips

Treasurer

Age 54

Compensation -

Sex Female

Mr. James Kilman

Independent Trustee

Age 64

Compensation $942.00 USD

Sex Male

Mr. Clarence Otis

Independent Trustee

Age 69

Compensation $1.586K USD

Sex Male

Ms. Maryanne Roepke

Independent Trustee

Age 69

Compensation $952.00 USD

Sex Female

Ms. Paula Smith

Independent Trustee

Age 62

Compensation -

Sex Female

Ms. Laurie Thomsen

Independent Trustee

Age 67

Compensation $752.00 USD

Sex Female

Mr. Darrell Williams

Independent Trustee

Age 66

Compensation -

Sex Male

Mr. Michael Roberge

Trustee

Age 58

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. John Kavanaugh Independent Chairman of the Board of Trustees	70	$845.00 USD	Male
Mr. David Dilorenzo President	56	-	Male
Mr. John Clark Deputy Treasurer	58	-	Male
Mr. Heidi Hardin Secretary and Clerk	57	-	Male
Mr. Christopher Bohane Assistant Secretary and Assistant Clerk	51	-	Male
Mr. Brian Langenfeld Assistant Secretary and Assistant Clerk	52	-	Male
Ms. Amanda Mooradian Assistant Secretary and Assistant Clerk	46	-	Female
Ms. Maureen Goldfarb Independent Trustee	70	$752.00 USD	Female
Mr. Peter Jones Independent Trustee	70	$1.386K USD	Male
Ms. Rosa Licea-Mailloux Chief Compliance Officer	48	-	Female
Mr. Brian Balasco Assistant Treasurer	47	-	Male
Mr. James Byrne Assistant Treasurer	49	-	Male
Mr. William Allen Deputy Assistant Treasurer	58	-	Male
Ms. Susan Pereira Assistant Secretary and Assistant Clerk	54	-	Female
Mr. Matthew Stowe Assistant Secretary and Assistant Clerk	50	-	Male
Mr. William Wilson Assistant Secretary and Assistant Clerk	42	-	Male
Mr. Steven Buller Independent Trustee	74	$1.604K USD	Male
Mr. John Caroselli Independent Trustee	71	$1.397K USD	Male
Ms. Kasey Phillips Treasurer	54	-	Female
Mr. James Kilman Independent Trustee	64	$942.00 USD	Male
Mr. Clarence Otis Independent Trustee	69	$1.586K USD	Male
Ms. Maryanne Roepke Independent Trustee	69	$952.00 USD	Female
Ms. Paula Smith Independent Trustee	62	-	Female
Ms. Laurie Thomsen Independent Trustee	67	$752.00 USD	Female
Mr. Darrell Williams Independent Trustee	66	-	Male
Mr. Michael Roberge Trustee	58	-	Male

Board of Directors

From the proxy statement filed Aug 22, 2025

Directors

serving now

Independent

11 of 11

stated in the proxy; 1 not stated

Average tenure

8.8 years

from year joined

CEO also chairs the board

John P. Kavanaugh

Director	Age	On board	Independent	Committees	Other public boards	Pay
Michael W. Roberge	58	2021 4 years	Not stated	None stated	None stated	Not stated
John P. Kavanaugh Board chair	70	2009 16 years	Independent	None stated	None stated	Not stated
Steven E. Buller	74	2014 11 years	Independent	None stated	None stated	Not stated
John A. Caroselli	71	2017 8 years	Independent	None stated	None stated	Not stated
Maureen R. Goldfarb	70	2009 16 years	Independent	None stated	None stated	Not stated
Peter D. Jones	70	2019 6 years	Independent	None stated	None stated	Not stated
James W. Kilman, Jr.	64	2019 6 years	Independent	None stated	None stated	Not stated
Clarence Otis, Jr.	69	2017 8 years	Independent	None stated	VF Corporation, Verizon Communications, Inc., The Travelers Companies	Not stated
Maryanne L. Roepke	69	2014 11 years	Independent	None stated	None stated	Not stated
Paula E. Smith	62	2025 0 years	Independent	None stated	None stated	Not stated
Laurie J. Thomsen Leaving at the meeting	67	2005 20 years	Independent	None stated	The Travelers Companies, Dycom Industries, Inc.	Not stated
Darrell A. Williams	66	2025 0 years	Independent	None stated	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 Aug 22, 2025 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$ Management Team

Mr. John Kavanaugh

Mr. David Dilorenzo

Mr. John Clark

Mr. Heidi Hardin

Mr. Christopher Bohane

Mr. Brian Langenfeld

Ms. Amanda Mooradian

Ms. Maureen Goldfarb

Mr. Peter Jones

Ms. Rosa Licea-Mailloux

Mr. Brian Balasco

Mr. James Byrne

Mr. William Allen

Ms. Susan Pereira

Mr. Matthew Stowe

Mr. William Wilson

Mr. Steven Buller

Mr. John Caroselli

Ms. Kasey Phillips

Mr. James Kilman

Mr. Clarence Otis

Ms. Maryanne Roepke

Ms. Paula Smith

Ms. Laurie Thomsen

Mr. Darrell Williams

Mr. Michael Roberge

Board of Directors

Related-party transactions

The latest proxy has no related-party section