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Company Executives

Officer Age In this role Joined Pay Source
R. Eric Chadwick Also a director
Chief Executive Officer
Not stated Not stated Not stated Not reported
Bradford S. Stone
Chief Financial Officer, Vice President and Treasurer
Not stated Not stated Not stated Not reported
Chad Conwell
Not stated Not stated Not stated Not reported
Roger Ko
Not stated Since 2014
12 years
Not stated 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
4
serving now
Independent
Not stated
the proxy does not say
Average tenure
8.2 years
from year joined
CEO also chairs the board
Yes
R. Eric Chadwick
Director Age On board Independent Committees Other public boards Pay Source
R. Eric Chadwick
Not stated 2016
10 years
Not stated None stated None stated Paid as CEO
Nicholas Dalmaso
Not stated 2024
2 years
Not stated None stated Destra Capital Investment Company Boards, Milliman Funds Trust Not stated
Karen H. Hogan
Not stated 2005
21 years
Not stated
Audit Committee · Chair
None stated Not stated
Kevin M. Maxwell
Not stated 2026
0 years
Not stated
Nominating and Governance Committee · Chair
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.

The latest proxy has no related-party section

The proxy filed Mar 9, 2026 does not include one, and no earlier proxy on record does.

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