Company Executives

$AMG Management Team

Ms. Kavita Padiyar

General Counsel

Corporate Secretary

Age 42

Compensation $1.923M USD

Sex Female

Mr. Jay Horgen

Chief Executive Officer

Director

Age 54

Compensation $13.03M USD

Sex Male

Ms. Dava Ritchea

Chief Financial Officer

Age 40

Compensation $5.476M USD

Sex Female

Mr. Thomas Wojcik

President

Chief Operating Officer

Age 44

Compensation $6.509M USD

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Kavita Padiyar General Counsel Corporate Secretary	42	$1.923M USD	Female
Mr. Jay Horgen Chief Executive Officer Director	54	$13.03M USD	Male
Ms. Dava Ritchea Chief Financial Officer	40	$5.476M USD	Female
Mr. Thomas Wojcik President Chief Operating Officer	44	$6.509M USD	Male

Board of Directors

From the proxy statement filed Apr 17, 2026

Directors

serving now

Independent

6 of 6

stated in the proxy; 1 not stated

Average tenure

4.6 years

from year joined

CEO also chairs the board

Loren M. Starr

Director	Age	On board	Independent	Committees	Other public boards	Pay
G. Staley Cates	61	2026 0 years	Independent	Audit Committee	None stated	Not stated
Marcy Engel	66	2025 1 year	Independent	Audit Committee	None stated	Not stated
Annette Franqui	64	2024 2 years	Independent	Audit Committee · Chair	None stated	Not stated
Jay C. Horgen CEO	55	2019 7 years	Not stated	None stated	None stated	Paid as CEO
Félix V. Matos Rodríguez	64	2021 5 years	Independent	Nominating and Governance Committee · Chair	None stated	Not stated
Tracy P. Palandjian	55	2012 14 years	Independent	Nominating and Governance Committee	None stated	Not stated
Loren M. Starr Board chair	64	2023 3 years	Independent	Compensation Committee Nominating and Governance Committee Audit 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.

No related-party transactions disclosed

The proxy filed Apr 17, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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