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Company Executives

Officer Age In this role Joined 2026 pay Source
Olivia W. Elliott Also a director
President and Chief Executive Officer
57 Since 2022
4 years
Not stated $475,379
Claire K. Spencer
Vice President, Chief Financial Officer and Corporate Secretary
36 Not stated Not stated $269,830

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
7
serving now
Independent
6 of 6
stated in the proxy; 1 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2026 pay Source
Ixchell C. Duarte
Not stated Not stated Independent
Audit Committee Nominating, Governance and Ethics Committee Capital Committee
None stated Not stated
Tatiana G. Ferreira
Not stated Not stated Independent
Audit Committee Compensation Committee Capital Committee
None stated Not stated
Michael Benstock
Not stated Not stated Independent
Nominating, Governance and Ethics Committee · Chair
None stated $184,687
Zenon S. Nie
Not stated Not stated Independent
Compensation Committee · Chair
None stated $239,687
Donald Ratajczak
Not stated Not stated Independent
Audit Committee · Chair
None stated $192,687
Patricia Stensrud
Not stated Not stated Independent
Capital Committee · Chair
None stated $177,687
Olivia W. Elliott
Not stated Not stated Not stated 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 Jun 26, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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