$BFAM

$73.65 +$2.25 (3.15%) Close

$BFAM Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$BFAM Management Team

Mr. David Lissy

Non-Executive Independent Chairman of the Board

Age 59

Compensation $375.0K USD

Sex Male

Mr. Stephen Kramer

President

Chief Executive Officer

Director

Age 54

Compensation $5.154M USD

Sex Male

Ms. Elizabeth Boland

Chief Financial Officer

Age 65

Compensation $1.932M USD

Sex Female

Mr. John Casagrande

General Counsel

Secretary

Age 66

Compensation $892.3K USD

Sex Male

Ms. Rosamund Marshall

Managing Director

International

Age 65

Compensation $1.530M USD

Sex Female

Ms. Mandy Berman

Chief Operating Officer - Back-up Care and Emerging Care Services

Age 54

Compensation $1.937M USD

Sex Female

Ms. Mary Burke Afonso

Chief Operating Officer

North America Center Operations

Age 60

Compensation $1.936M USD

Sex Female

Mr. Michael Flanagan

Vice President - Investor Relations

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. David Lissy Non-Executive Independent Chairman of the Board	59	$375.0K USD	Male
Mr. Stephen Kramer President Chief Executive Officer Director	54	$5.154M USD	Male
Ms. Elizabeth Boland Chief Financial Officer	65	$1.932M USD	Female
Mr. John Casagrande General Counsel Secretary	66	$892.3K USD	Male
Ms. Rosamund Marshall Managing Director International	65	$1.530M USD	Female
Ms. Mandy Berman Chief Operating Officer - Back-up Care and Emerging Care Services	54	$1.937M USD	Female
Ms. Mary Burke Afonso Chief Operating Officer North America Center Operations	60	$1.936M USD	Female
Mr. Michael Flanagan Vice President - Investor Relations	-	-	Male

Board of Directors

From the proxy statement filed Apr 20, 2026

Directors

serving now

Independent

8 of 8

stated in the proxy; 1 not stated

Average tenure

16.4 years

from year joined

CEO also chairs the board

David H. Lissy

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Lawrence M. Alleva	76	2012 14 years	Independent	Audit · Chair	Adaptimmune Therapeutics PLC	$230,000
Joshua Bekenstein	67	1986 40 years	Independent	Compensation	BRP Inc., Dollarama Inc., Bob’s Discount Furniture, Inc.	$210,000
Stephen H. Kramer CEO	55	2018 8 years	Not stated	None stated	Domino’s Pizza, Inc.	Paid as CEO
David H. Lissy Board chair	60	2001 25 years	Independent	None stated	None stated	$300,000
Laurel J. Richie	67	2019 7 years	Independent	Nominating and Corporate Governance · Chair Audit	Synchrony Financial, Hasbro, Inc.	$227,500
Jennifer Schulz	55	2024 2 years	Independent	Compensation	None stated	$207,500
Julie Atkinson	52	2017 9 years	Independent	Nominating and Corporate Governance	None stated	$210,000
Jordan Hitch	59	2008 18 years	Independent	Compensation · Chair Nominating and Corporate Governance	Burlington Stores, Inc.	$225,000
Mary Ann Tocio	77	2001 25 years	Independent	Audit	Burlington Stores, Inc.	$209,375

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 20, 2026 states there were none.

Read it in the proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

Comments

Company Executives

$BFAM Management Team

Mr. David Lissy

Mr. Stephen Kramer

Ms. Elizabeth Boland

Mr. John Casagrande

Ms. Rosamund Marshall

Ms. Mandy Berman

Ms. Mary Burke Afonso

Mr. Michael Flanagan

Board of Directors

Related-party transactions

No related-party transactions disclosed