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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
Kevin J. McNamara Also a director
President and Chief Executive Officer
72 Not stated Not stated Not reported
Michael D. Witzeman
Executive Vice President, Chief Financial Officer, and Controller
55 Not stated Not stated Not reported
Brian C. Judkins
Vice President and Chief Legal Officer
45 Since 2020
6 years
Not stated Not reported
Spencer S. Lee
Executive Vice President and Chief Executive Officer of Roto-Rooter
70 Not stated Not stated Not reported
Joel L. Wherley
CEO - Vitas Healthcare
Title from the Form 4 dated Oct 20, 2026
61 Not stated Not stated Not reported
Thomas C. Hutton Also a director
vice president
Title from the Form 4 dated Oct 20, 2026
75 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
9
serving now
Independent
7 of 7
stated in the proxy; 2 not stated
Average tenure
19.8 years
from year joined
CEO also chairs the board
No
George J. Walsh III
Director Age On board Independent Committees Other public boards 2025 pay Source
George J. Walsh III
80 1995
31 years
Independent None stated None stated $495,027
Kevin J. McNamara
72 1987
39 years
Not stated None stated None stated Paid as CEO
Ron DeLyons
64 2020
6 years
Independent None stated None stated $281,894
Patrick P. Grace
70 1996
30 years
Independent None stated None stated $313,894
Christopher J. Heaney
72 2020
6 years
Independent None stated None stated Not stated
Thomas C. Hutton
75 1985
41 years
Not stated None stated None stated Not stated
Andrea R. Lindell
82 2008
18 years
Independent None stated None stated $275,394
Eileen P. McCarthy
59 2023
3 years
Independent None stated None stated $275,394
John M. Mount, Jr.
57 2022
4 years
Independent None stated None stated $281,894

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 6, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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