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Company Executives

Officer Age In this role Joined 2025 pay Source
Sullivan Michael B O
Chief Executive Officer
Title from the Form 4 dated May 1, 2026
Not stated Not stated Not stated Not reported
Michael O'Sullivan Also a director
Chief Executive Officer
62 Not stated Not stated $17,149,564
Kristin Wolfe
Executive Vice President and Chief Financial Officer
48 Since 2022
4 years
Not stated $5,568,255
Jennifer Vecchio
Group President and CMO
Title from the Form 4 dated Oct 1, 2026
60 Not stated Not stated $9,390,451
Travis Marquette
President and Chief Operating Officer
54 Since 2021
5 years
Not stated $6,801,284
Matthew Pasch
Executive Vice President and Chief Human Resources Officer
55 Since 2023
3 years
Not stated $2,181,327
John E Pershing
Chief Human Resources Officer
Title from the Form 3 dated Oct 5, 2026
Not stated Not stated Not stated Not reported
Stephen Ferroni
SVP, Chief Accounting Officer
Title from the Form 4 dated Jun 11, 2026
Not stated Not stated Not stated Not reported

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
12
serving now
Independent
10 of 11
stated in the proxy; 1 not stated
Average tenure
9.1 years
from year joined
CEO also chairs the board
No
John J. Mahoney
Director Age On board Independent Committees Other public boards 2025 pay Source
John J. Mahoney
74 2013
13 years
Independent None stated Bloomin’ Brands, Inc. $464,968
Michael O'Sullivan
62 2019
7 years
Not independent None stated None stated Paid as CEO
Ted English
72 2016
10 years
Independent
Compensation
Bob’s Discount Furniture, Inc. $282,309
Shira Goodman
65 2025
1 year
Independent
Audit
CBRE Group, Inc. $282,968
Jordan Hitch
59 2006
20 years
Independent
Compensation · Chair
Bright Horizons Family Solutions, Inc. $300,380
Laura J. Sen
69 2018
8 years
Independent
Audit
NCR Voyix Corporation $282,968
Michael Skirvin
68 2025
1 year
Independent
Audit
None stated $108,784
Paul J. Sullivan
78 2012
14 years
Independent
Audit · Chair
None stated $299,968
Michael Goodwin
65 2020
6 years
Independent
Audit
Cracker Barrel Old Country Store, Inc. $287,556
William McNamara
75 2014
12 years
Independent
Nominating and Corporate Governance
None stated $274,968
Jessica Rodriguez
53 2018
8 years
Independent
Nominating and Corporate Governance
Vera Bradley, Inc. $274,968
Mary Ann Tocio Leaving at the meeting
Not stated Not stated Not stated None stated None stated $299,468

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 2, 2026 states there were none.

Read it in the proxy

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