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$DLHC
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Company Executives

Management Team

From the proxy statement filed Jan 28, 2026
Officer Age In this role Joined 2025 pay Source
Kathryn M. JohnBull
Director, CEO and President
Title from the Form 4 dated Jun 30, 2026
 66 Not stated Not stated $1,048,863
Steven Vincent Oroho Jr
Chief Financial Officer
Title from the Form 3 dated Jul 1, 2026
 Not stated Not stated 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.

Board of Directors

From the proxy statement filed Jan 28, 2026
Directors
7
serving now
Independent
Not stated
the proxy does not say
Average tenure
10.7 years
from year joined
CEO also chairs the board
No
Frederick Wasserman
Director Age On board Independent Committees Other public boards 2025 pay Source
Frederick Wasserman
Board chair
 Not stated 2007
19 years
 Not stated None stated None stated $206,500
Zachary C. Parker
CEO
 Not stated Not stated Not stated None stated None stated Paid as CEO
Judith L. Bjornaas
Not stated 2023
3 years
 Not stated None stated None stated $180,500
Elder Granger
Not stated 2014
12 years
 Not stated None stated Cigna Corp. $180,000
Frances M. Murphy
Not stated 2016
10 years
 Not stated None stated None stated $175,000
Austin J. Yerks III
Not stated 2012
14 years
 Not stated None stated None stated $177,000
Stephen J. Zelkowicz
Not stated 2020
6 years
 Not stated None stated None stated $182,500

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.

Related-party transactions

1 disclosed in the proxy filed Jan 28, 2026
Noah Wasserman
son of Frederick G. Wasserman, the current Chair of the Board
Approximately $155,000 per annum
2025 fiscal year

Employment of Noah Wasserman as a non-executive employee of the Company, with base salary and other compensation

With the Company Open in proxy

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