$BTX

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

Company Executives

$BTX Management Team

Dr. R. Glenn Hubbard

Independent Chairman Trustee of the Board

Age 66

Compensation $20.39K USD

Sex Male

Mr. John Perlowski

President

Chief Executive Officer

Trustee

Age 60

Compensation -

Sex Male

Dr. W. Carl Kester

Independent Vice Chairman Trustee of the Board

Age 73

Compensation $20.15K USD

Sex Male

Mr. Trent Walker

Chief Financial Officer

Age 50

Compensation -

Sex Male

Mr. Charles Park

Chief Compliance Officer

Age 57

Compensation -

Sex Male

Mr. Jonathan Diorio

Vice President

Age 44

Compensation -

Sex Male

Mr. Jay Fife

Treasurer

Age 54

Compensation -

Sex Male

Ms. Janey Ahn

Secretary

Age 49

Compensation -

Sex Female

Ms. Cynthia Egan

Independent Trustee

Age 69

Compensation $18.17K USD

Sex Female

Dr. Frank Fabozzi

Independent Trustee

Age 76

Compensation $17.12K USD

Sex Male

Mr. Lorenzo Flores

Independent Trustee

Age 60

Compensation $15.61K USD

Sex Male

Ms. Stayce Harris

Independent Trustee

Age 65

Compensation $15.61K USD

Sex Female

Mr. J. Phillip Holloman

Independent Trustee

Age 69

Compensation $16.13K USD

Sex Male

Ms. Catherine Lynch

Independent Trustee

Age 63

Compensation $17.94K USD

Sex Female

Mr. Robert Fairbairn

Trustee

Age 59

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Dr. R. Glenn Hubbard Independent Chairman Trustee of the Board	66	$20.39K USD	Male
Mr. John Perlowski President Chief Executive Officer Trustee	60	-	Male
Dr. W. Carl Kester Independent Vice Chairman Trustee of the Board	73	$20.15K USD	Male
Mr. Trent Walker Chief Financial Officer	50	-	Male
Mr. Charles Park Chief Compliance Officer	57	-	Male
Mr. Jonathan Diorio Vice President	44	-	Male
Mr. Jay Fife Treasurer	54	-	Male
Ms. Janey Ahn Secretary	49	-	Female
Ms. Cynthia Egan Independent Trustee	69	$18.17K USD	Female
Dr. Frank Fabozzi Independent Trustee	76	$17.12K USD	Male
Mr. Lorenzo Flores Independent Trustee	60	$15.61K USD	Male
Ms. Stayce Harris Independent Trustee	65	$15.61K USD	Female
Mr. J. Phillip Holloman Independent Trustee	69	$16.13K USD	Male
Ms. Catherine Lynch Independent Trustee	63	$17.94K USD	Female
Mr. Robert Fairbairn Trustee	59	-	Male

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

$BTX Management Team

Dr. R. Glenn Hubbard

Mr. John Perlowski

Dr. W. Carl Kester

Mr. Trent Walker

Mr. Charles Park

Mr. Jonathan Diorio

Mr. Jay Fife

Ms. Janey Ahn

Ms. Cynthia Egan

Dr. Frank Fabozzi

Mr. Lorenzo Flores

Ms. Stayce Harris

Mr. J. Phillip Holloman

Ms. Catherine Lynch

Mr. Robert Fairbairn

Board of Directors

Related-party transactions

The latest proxy has no related-party section