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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Jeffry M. Householder Also a director
President & CEO
Title from the Form 4 dated May 21, 2026
68 Not stated Not stated $4,531,322
Beth W. Cooper
Executive VP & CFO
Title from the Form 4/A dated Feb 24, 2026
59 Not stated Not stated $1,601,461
James F. Moriarty
Executive VP & General Counsel
Title from the Form 4/A dated Feb 24, 2026
68 Not stated Not stated $1,504,427
Kevin J. Webber
Sr VP & Chief Dev Officer
Title from the Form 4 dated May 20, 2026
67 Not stated Not stated $954,294
Jeffrey S. Sylvester
56 Not stated Not stated $1,277,926

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
9.6 years
from year joined
CEO also chairs the board
Yes
Jeffry M. Householder
Director Age On board Independent Committees Other public boards 2025 pay Source
Jeffry M. Householder
68 2019
7 years
Not stated
Investment Committee · Chair
None stated Paid as CEO
Thomas J. Bresnan
73 2001
25 years
Independent
Audit Committee · Chair Investment Committee
None stated $272,000
Elisabeth A. Eden
59 2025
1 year
Independent
Audit Committee
None stated $139,864
Ronald G. Forsythe, Jr.
57 2014
12 years
Independent
Audit Committee Compensation Committee
None stated $227,000
Sheree M. Petrone
69 2022
4 years
Independent
Compensation Committee Investment Committee
None stated $227,000
Lisa G. Bisaccia
69 2021
5 years
Independent
Compensation Committee · Chair Corporate Governance Committee
None stated $244,500
Dennis S. Hudson, III
70 2009
17 years
Independent
Corporate Governance Committee · Chair Audit Committee
None stated $244,500
Lila A. Jaber
59 2020
6 years
Independent None stated None stated $227,000

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 Mar 25, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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