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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Matthew E. Clark
Executive Vice President and Chief Financial Officer
56 Since 2017
9 years
2006 $2,571,382
David M. Gordon
President
61 Since 2013
13 years
1993 $3,094,780
Scarlett May
Executive Vice President, General Counsel and Secretary
59 Not stated 2018 $1,756,919
David Overton Also a director
CHAIRMAN AND C.E.O.
Title from the Form 4 dated Aug 5, 2026
79 Not stated Not stated $8,419,852
Spero G. Alex
Executive Vice President Operations
62 Not stated 1989 Not reported
Ashley W Hanscom
PRINCIPAL ACCOUNTING OFFICER
Title from the Form 4 dated Jul 30, 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
8
serving now
Independent
7 of 7
stated in the proxy; 1 not stated
Average tenure
15.4 years
from year joined
CEO also chairs the board
Yes
David Overton
Director Age On board Independent Committees Other public boards 2025 pay Source
David Overton
79 1992
34 years
Not stated None stated None stated Paid as CEO
Jerome I. Kransdorf
87 1997
29 years
Independent
Compensation Governance · Chair
None stated $285,000
Edie A. Ames
59 2016
10 years
Independent
Compensation Governance
None stated $240,000
Alexander L. Cappello
70 2008
18 years
Independent
Audit Compensation · Chair
None stated $252,500
Khanh Collins
62 2021
5 years
Independent
Governance
None stated $240,000
Adam S. Gordon
59 2022
4 years
Independent
Compensation
None stated $240,000
Janice L. Meyer
66 2020
6 years
Independent
Audit
None stated $240,000
David B. Pittaway
74 2009
17 years
Independent
Audit · Chair
None stated $255,000

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 10, 2026 states there were none.

Read it in the proxy

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