Company Executives

$BMN Management Team

Name / Title	Age	Compensation	Sex	Social Media

Board of Directors

From the proxy statement filed Jun 2, 2026

Directors

serving now

Independent

7 of 7

stated in the proxy; 2 not stated

Average tenure

9.6 years

from year joined

CEO also chairs the board

R. Glenn Hubbard

Director	Age	On board	Independent	Committees	Other public boards	Pay
R. Glenn Hubbard Board chair	Not stated	2007 19 years	Independent	Executive Committee · Chair	Metropolitan Life Insurance Company, TotalEnergies SE	Not stated
W. Carl Kester	Not stated	2007 19 years	Independent	None stated	None stated	Not stated
Cynthia L. Egan	Not stated	2016 10 years	Independent	None stated	Unum, The Hanover Insurance Group, Huntsman Corporation	Not stated
Lorenzo A. Flores	Not stated	2021 5 years	Independent	None stated	None stated	Not stated
Stayce D. Harris	Not stated	2021 5 years	Independent	None stated	The Boeing Company	Not stated
J. Phillip Holloman	Not stated	2021 5 years	Independent	None stated	Vestis Corporation	Not stated
Arthur P. Steinmetz	Not stated	2023 3 years	Independent	None stated	None stated	Not stated
Robert Fairbairn	Not stated	2018 8 years	Not stated	None stated	None stated	Not stated
John M. Perlowski CEO	Not stated	2014 12 years	Not stated	None stated	None stated	Paid as CEO

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.

The latest proxy has no related-party section

The proxy filed Jun 2, 2026 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$BMN Management Team

Board of Directors

Related-party transactions

The latest proxy has no related-party section