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Company Executives

Officer Age In this role Joined 2025 pay Source
Christopher Clemente Also a director
Chairman of the Board of Directors & Chief Executive Officer
66 Not stated Not stated $2,263,800
Christopher M. Guthrie
Chief Financial Officer & Executive Vice President
47 Not stated Not stated $1,254,800
Timothy J. Steffan
Chief Operating Officer
60 Since 2022
4 years
Not stated $2,148,139
Robert P. Demchak
Gen. Counsel & Corp Secretary
Title from the Form 4 dated Jul 9, 2026
55 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
6
serving now
Independent
0 of 1
stated in the proxy; 5 not stated
Average tenure
12.5 years
from year joined
CEO also chairs the board
Yes
Christopher Clemente
Director Age On board Independent Committees Other public boards 2025 pay Source
Christopher Clemente
66 Not stated Not independent None stated None stated Paid as CEO
David M. Guernsey
78 2004
22 years
Not stated
Compensation Committee · Chair
None stated $88,000
James A. MacCutcheon
73 2004
22 years
Not stated
Audit Committee · Chair Compensation Committee
None stated $98,000
David P. Paul
63 2023
3 years
Not stated
Nominating & Corporate Governance Committee · Chair
None stated $88,000
Thomas J. Holly
61 2023
3 years
Not stated
Audit Committee Nominating & Corporate Governance Committee
None stated $88,000
Robert Pincus Leaving at the meeting
Not stated Not stated Not stated None stated None stated $88,000

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.

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Apr 30, 2026, in its related person transactions section.

Read them in the proxy

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