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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Jennifer M. Johnson Also a director
Chief Executive Officer and director of Franklin
61 Since 2020
6 years
Not stated $16,844,816
Matthew Nicholls
Co-President, CFO & COO
Title from the Form 4 dated Oct 13, 2026
53 Not stated Not stated $9,837,580
Daniel Gamba
Co-President, Chief Commercial
Title from the Form 4 dated Oct 13, 2026
58 Not stated Not stated Not reported
Gregory E. Johnson Also a director
Executive Chairman
Title from the Form 4 dated Oct 13, 2026
64 Not stated Not stated $3,364,771
Rupert H. Johnson, Jr. Also a director
Vice Chairman of Franklin
85 Since 1999
27 years
Not stated Not reported
Thomas C. Merchant
EVP, General Counsel
Title from the Form 4 dated Oct 13, 2026
57 Not stated Not stated Not reported
Lindsey Harumi Oshita
Chief Accounting Officer
Title from the Form 4 dated Oct 13, 2026
Not stated Not stated Not stated Not reported
Terrence J. Murphy
Co-President, Public Markets
Title from the Form 4 dated Oct 13, 2026
58 Not stated Not stated $13,639,988

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
11
serving now
Independent
8 of 8
stated in the proxy; 3 not stated
Average tenure
12.0 years
from year joined
CEO also chairs the board
No
Gregory E. Johnson
Director Age On board Independent Committees Other public boards 2025 pay Source
Gregory E. Johnson
64 2007
18 years
Not stated None stated None stated Not stated
Jennifer M. Johnson
61 2020
5 years
Not stated None stated Thermo Fisher Scientific Inc. Paid as CEO
Mariann Byerwalter
65 2015
10 years
Independent
Audit, Corporate Governance
None stated $397,011
Alexander S. Friedman
55 2021
4 years
Independent
Audit, Corporate Governance
None stated $392,000
Rupert H. Johnson, Jr.
85 1971
54 years
Not stated None stated None stated Not stated
John Y. Kim
65 2021
4 years
Independent
Compensation, Corporate Governance
Eversource Energy $319,000
Karen M. King
53 2021
4 years
Independent
Audit, Compensation
None stated $352,000
Anthony J. Noto
57 2020
5 years
Independent
Audit, Corporate Governance
Warner Bros. Discovery, Inc. $322,011
John W. Thiel
65 2021
4 years
Independent
Audit, Compensation
Cohen & Steers Income Opportunities REIT, Inc. $357,011
Seth H. Waugh
67 2015
10 years
Independent
Compensation
Yext, Inc. $332,000
Geoffrey Y. Yang
66 2011
14 years
Independent
Compensation, Corporate Governance
Warner Bros. Discovery, Inc. $376,511

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 Dec 22, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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