Company Executives

Management Team

No current executive officers in the filings

The latest proxy's list of executive officers has not been read yet. Check back shortly.

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Board of Directors

From the 10-K/A annual report

Directors

serving now

Independent

3 of 3

stated in the proxy; 4 not stated

Average tenure

11.6 years

from year joined

CEO also chairs the board

Lewis P. Jones III

Director	Age	On board	Independent	Committees	Other public boards	Pay
Lewis P. Jones III Board chair	73	2013 12 years	Not stated	None stated	None stated	Not stated
Pazel G. Jackson, Jr.	94	1997 28 years	Independent	Asset Liability and Interest Rate Risk Committee · Chair	None stated	Not stated
Robin L. Nunn	47	2022 3 years	Not stated	None stated	None stated	Not stated
Craig C. MacKay	62	2017 8 years	Not stated	None stated	Pioneer Funds, Equitable Holdings	Not stated
Colvin W. Grannum	72	2013 12 years	Independent	None stated	None stated	Not stated
Kenneth J. Knuckles	78	2013 12 years	Independent	Compensation and Human Resources Committee · Chair	None stated	Not stated
Jillian E. Joseph	46	2019 6 years	Not stated	None stated	None stated	Not stated

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.

Related-party transactions not read yet

The latest proxy was filed Jul 28, 2023 and its related-party section is being read. Check back shortly.

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