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Company Executives

$ Management Team

Board of Directors

From the proxy statement filed Jun 30, 2025
Directors
6
serving now
Independent
Not stated
the proxy does not say
Average tenure
16.2 years
from year joined
CEO also chairs the board
No
Joseph E. Obermeyer
Director Age On board Independent Committees Other public boards Pay Source
Colleen D. Baldwin
Not stated 2007
18 years
 Not stated None stated None stated Not stated
John V. Boyer
Not stated 1997
28 years
 Not stated
Compliance Committee · Chair
None stated Not stated
Martin J. Gavin
Not stated 2015
10 years
 Not stated
Audit Committee · Chair Nominating and Governance Committee · Chair
None stated Not stated
Joseph E. Obermeyer
Board chair
 Not stated 2013
12 years
 Not stated None stated None stated Not stated
Sheryl K. Pressler
Not stated 2006
19 years
 Not stated
Contracts Committee · Chair
None stated Not stated
Christopher P. Sullivan
Not stated 2015
10 years
 Not stated None stated 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 Jun 30, 2025 does not include one, and no earlier proxy on record does.

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