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Company Executives

Officer Age In this role Joined Pay Source
W. Bruce Swain, Jr. Also a director
President and Chief Executive Officer
62 Since 2026
this year
1991 Not reported
William B Swain Jr
CEO & President
Title from the Form 4/A dated Aug 20, 2026
Not stated Not stated Not stated Not reported
Holly B. Boudreau
Executive Vice President and Chief Financial Officer
Not stated Since 2026
this year
2013 Not reported
Nidhi Verma
Senior Vice President and Chief People & ESG Officer
Not stated Since 2022
4 years
Not stated Not reported
Anthony P. Belcastro
Senior Vice President, Controller and Chief Accounting Officer
Not stated Since 2024
2 years
2024 Not reported
Andrew Bart
Executive Vice President and CEO of International Operations
Not stated Not stated Not stated Not reported
Michael J. Hoberman
Executive Vice President and CEO of U.S. Operations
Not stated Not stated 2012 Not reported
Tami E. Stevenson
SVP-GC & Corp Secy
Title from the Form 4 dated May 7, 2026
Not stated Not stated 2006 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
8 of 9
stated in the proxy
Average tenure
4.8 years
from year joined
CEO also chairs the board
No
Jesse C. Crawford, Jr.
Director Age On board Independent Committees Other public boards Pay Source
Jesse C. Crawford, Jr.
36 2015
11 years
Independent None stated None stated Not stated
W. Bruce Swain, Jr.
62 2026
0 years
Not independent None stated None stated Paid as CEO
Dame Inga K. Beale
62 2020
6 years
Independent None stated Willis Towers Watson plc, NN Group NV, South Pole Holding AG Not stated
Cameron M. Bready
54 2022
4 years
Independent None stated Global Payments, Inc. Not stated
Fred R. Donner
68 2023
3 years
Independent None stated None stated Not stated
Lisa G. Hannusch
62 2019
7 years
Independent None stated None stated Not stated
Joel T. Murphy
67 2024
2 years
Independent None stated None stated Not stated
Rahul Patel
53 2017
9 years
Independent None stated None stated Not stated
Amy T. Shore
62 2025
1 year
Independent 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.

No related-party transactions disclosed

The proxy filed Apr 9, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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