Company Executives

$BF-B Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Jun 18, 2026

Directors

serving now

Independent

6 of 7

stated in the proxy; 4 not stated

Average tenure

6.8 years

from year joined

CEO also chairs the board

Marshall B. Farrer

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
Campbell P. Brown	58	2016 10 years	Not stated	None stated	None stated	$298,077
Elizabeth M. Brown	60	2023 3 years	Not stated	None stated	None stated	$245,450
Mark A. Clouse	58	2022 4 years	Independent	None stated	None stated	$290,000
Marshall B. Farrer Board chair	55	2016 10 years	Not stated	Executive · Chair Corporate Governance and Nominating	None stated	$4,050,978
W. Austin Musselman, Jr.	54	2024 2 years	Not stated	None stated	None stated	$236,170
Michael J. Roney	72	2014 12 years	Independent	Corporate Governance and Nominating	Next plc	$458,444
Jan E. Singer	62	2022 4 years	Independent	Corporate Governance and Nominating	Acushnet Holdings Corp.	$327,000
Tracy L. Skeans	53	2018 8 years	Independent	None stated	None stated	$326,359
Elizabeth A. Smith	63	2023 3 years	Independent	Audit	Hilton Worldwide Holdings Inc.	$410,000
Michael A. Todman Lead independent director	68	2014 12 years	Independent	Audit	None stated	$498,084
Lawson E. Whiting	Not stated	Not stated	Not 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.

No related-party transactions disclosed

The proxy filed Jun 18, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$BF-B Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed