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Company Executives

Officer Age In this role Joined 2026 pay Source
Michael G. Combs Also a director
Chairman of the Board, Chief Executive Officer and President, Incoming Executive Chair (Principal Executive Officer)
62 Not stated Not stated $1,285,043
Sarah A. Scott
CEO and President
Title from the Form 4 dated Jul 1, 2026
49 Not stated 1999 Not reported
Brian S. Nichols
Chief Financial Officer (Principal Financial Officer)
45 Since 2025
1 year
2010 $492,455
Maxim Shishin
Chief Information Officer
51 Since 2017
9 years
2002 $810,895
Mark E. Bertels
Executive Vice President, Risk Management Services
63 Since 2022
4 years
1989 $741,861
Jennifer L. Yoss
Vice President, Accounting (Principal Accounting Officer)
48 Since 2018
8 years
2003 $441,848

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
5 of 6
stated in the proxy
Average tenure
21.2 years
from year joined
CEO also chairs the board
Yes
Michael G. Combs
Director Age On board Independent Committees Other public boards 2026 pay Source
Michael G. Combs
62 2024
2 years
Not independent None stated None stated Paid as CEO
R. Judd Jessup
78 1997
29 years
Independent
Audit Committee
None stated $172,963
Joanna C. Burkey
51 2024
2 years
Independent
Audit Committee
Beyond, Inc (NYSE: BYON) $164,963
Steven J. Hamerslag
69 1991
35 years
Independent
Audit Committee
None stated $164,963
Alan R. Hoops
78 2003
23 years
Independent
Audit Committee Compensation Committee · Chair
None stated $165,963
Jeffrey J. Michael
69 1990
36 years
Independent
Compensation Committee
None stated $162,963

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 Jun 26, 2026 states there were none.

Read it in the proxy

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