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Company Executives

Officer Age In this role Joined Pay Source
Anne Olson Also a director
President, Chief Executive Officer and Secretary
49 Not stated Not stated Not reported
Bhairav Patel
Executive Vice President and Chief Financial Officer
47 Not stated 2021 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
7
serving now
Independent
6 of 6
stated in the proxy; 1 not stated
Average tenure
5.3 years
from year joined
CEO also chairs the board
No
John A. Schissel
Director Age On board Independent Committees Other public boards 2025 pay Source
John A. Schissel
59 2016
10 years
Independent None stated None stated $239,359
Anne Olson
49 2023
3 years
Not stated None stated CareTrust REIT Paid as CEO
Ola Oyinsan Hixon
44 2024
2 years
Independent
Compensation
None stated $145,229
Rodney Jones-Tyson
57 2022
4 years
Independent
Compensation · Chair Nominating and Governance
Associated Banc-Corp $155,572
Jay L. Rosenberg
54 2024
2 years
Independent
Nominating and Governance Audit
None stated $149,020
Mary J. Twinem
65 2018
8 years
Independent
Audit · Chair Compensation
Medica Holding Company $165,229
Emily Nagle Green Leaving at the meeting
68 2018
8 years
Independent
Nominating and Governance · Chair
Casella Waste Systems $156,177

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 3, 2026 states there were none.

Read it in the proxy

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