Company Executives

Management Team

From the proxy statement filed Jun 16, 2026

Officer	Age	In this role	Joined	Pay
John D. Idol Also a director Chairman and Chief Executive Officer	67	Not stated	Not stated	Not reported
Tyler Reddien Chief Financial Officer and Chief Operating Officer	49	Since 2026 this year	Not stated	Not reported
Jenna Hendricks Chief People Officer	45	Since 2021 5 years	2004	Not reported
Krista A. McDonough Chief Legal and Sustainability Officer	46	Not stated	2011	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.

Board of Directors

From the proxy statement filed Jun 16, 2026

Directors

serving now

Independent

7 of 7

stated in the proxy; 1 not stated

Average tenure

11.8 years

from year joined

CEO also chairs the board

Yes

John D. Idol

Director	Age	On board	Independent	Committees	Other public boards	2026 pay
John D. Idol Board chair, CEO	67	2003 23 years	Not stated	None stated	None stated	Paid as CEO
Robin Freestone	67	2016 10 years	Independent	Audit Compensation and Talent	Intertek plc	$353,008
Mahesh Madhavan	63	2023 3 years	Independent	Compensation and Talent Governance and Nominating	Reckitt Benckiser Group Plc	$306,008
Marilyn Crouther	60	2021 5 years	Independent	Audit · Chair Compensation and Talent	ICF	$341,008
Jean Tomlin OBE	71	2013 13 years	Independent	Compensation and Talent · Chair Governance and Nominating	Aston Martin Lagonda Global Holdings PLC	$333,008
Jane Thompson	54	2015 11 years	Independent	Audit Compensation and Talent	Telefónica, S.A	$303,008
Judy Gibbons	69	2012 14 years	Independent	Governance and Nominating · Chair Audit	None stated	$333,008
Stephen F. Reitman Leaving at the meeting	78	2011 15 years	Independent	Audit Governance and Nominating	None stated	$306,008

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.

1 disclosed in the proxy filed Jun 16, 2026

John D. Idol

executive officer who uses Company-owned aircraft under the Aircraft Time Sharing Agreement

Approximately $908,545

Fiscal 2026

Personal use of Company-owned aircraft with flight crew under Aircraft Time Sharing Agreement; executive reimburses operating expenses chargeable under Federal Aviation Regulations.

Open in proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions