$ALLY

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Company Executives

$ALLY Management Team

Mr. Michael Rhodes

Chief Executive Officer

Director

Age 59

Compensation $20.94M USD

Sex Male

Ms. Stephanie Richard

Chief Risk Officer

Age 52

Compensation $2.340M USD

Sex Female

Ms. Hope Mehlman

Chief Legal and Corporate Affairs Officer

Age 59

Compensation $6.777M USD

Sex Female

Mr. Franklin Hobbs

Independent Chairman of the Board

Age 77

Compensation $395.3K USD

Sex Male

Mr. Russell Hutchinson

Chief Financial Officer

Age 50

Compensation $5.239M USD

Sex Male

Mr. Douglas Timmerman

President of Dealer Financial Services

Age 62

Compensation $4.605M USD

Sex Male

Ms. Kathleen Patterson

Chief Human Resources and Corporate Citizenship Officer

Age 51

Compensation $2.287M USD

Sex Female

Mr. Austin Mcgrath

Chief Accounting Officer

Controller

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Michael Rhodes Chief Executive Officer Director	59	$20.94M USD	Male
Ms. Stephanie Richard Chief Risk Officer	52	$2.340M USD	Female
Ms. Hope Mehlman Chief Legal and Corporate Affairs Officer	59	$6.777M USD	Female
Mr. Franklin Hobbs Independent Chairman of the Board	77	$395.3K USD	Male
Mr. Russell Hutchinson Chief Financial Officer	50	$5.239M USD	Male
Mr. Douglas Timmerman President of Dealer Financial Services	62	$4.605M USD	Male
Ms. Kathleen Patterson Chief Human Resources and Corporate Citizenship Officer	51	$2.287M USD	Female
Mr. Austin Mcgrath Chief Accounting Officer Controller	-	-	Male

Board of Directors

From the proxy statement filed Mar 18, 2026

Directors

serving now

Independent

9 of 10

stated in the proxy; 1 not stated

Average tenure

7.4 years

from year joined

CEO also chairs the board

Franklin W. Hobbs

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Gunther T. Bright	67	2025 1 year	Independent	Risk	None stated	$92,227
William H. Cary	66	2016 10 years	Independent	Audit · Chair CNGC	None stated	$335,587
Mayree C. Clark	69	2009 17 years	Independent	Audit CNGC	None stated	$282,510
Kim S. Fennebresque	75	2009 17 years	Not stated	CNGC · Chair Technology	None stated	$339,048
Thomas P. Gibbons	69	2023 3 years	Independent	Risk · Chair Technology	None stated	$321,741
Michelle J. Goldberg	56	2025 1 year	Independent	Audit	None stated	$224,433
Franklin W. Hobbs Board chair	78	2009 17 years	Independent	CNGC	None stated	$434,045
Allan P. Merrill	59	2025 1 year	Independent	Audit	None stated	$92,227
David Reilly	62	2022 4 years	Independent	Audit Technology	None stated	$282,510
Michael G. Rhodes CEO	60	2024 2 years	Not independent	None stated	None stated	Paid as CEO
Brian H. Sharples	65	2018 8 years	Independent	Risk Technology · Chair	None stated	$339,048

Nominated to join at the meeting

Not on the board yet; they join only if elected.

Tracey D. Weber · 58

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 Mar 18, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$ALLY Management Team

Mr. Michael Rhodes

Ms. Stephanie Richard

Ms. Hope Mehlman

Mr. Franklin Hobbs

Mr. Russell Hutchinson

Mr. Douglas Timmerman

Ms. Kathleen Patterson

Mr. Austin Mcgrath

Board of Directors

Related-party transactions

No related-party transactions disclosed