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$EAD
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Company Executives

$EAD Management Team

Mr. John Kenney

President

Age 60
Compensation -
Sex Male

Mr. Timothy Penny

Independent Chairman of the Board of Trustee

Age 74
Compensation $4.525K USD
Sex Male

Mr. Christopher Baker

Chief Compliance Officer

Age 49
Compensation -
Sex Male

Ms. Jeremy Depalma

Treasurer

Age 51
Compensation -
Sex Female

Mr. William Ebsworth

Independent Trustee

Age 68
Compensation $3.737K USD
Sex Male

Ms. Jane Freeman

Independent Trustee

Age 72
Compensation $3.899K USD
Sex Female

Mr. Isaiah Harris

Independent Trustee

Age 73
Compensation $3.899K USD
Sex Male

Mr. David Larcker

Independent Trustee

Age 75
Compensation $3.722K USD
Sex Male

Ms. Olivia Mitchell

Independent Trustee

Age 72
Compensation $3.722K USD
Sex Female

Mr. James Polisson

Independent Trustee

Age 65
Compensation $3.949K USD
Sex Male

Ms. Pamela Wheelock

Independent Trustee

Age 66
Compensation $3.949K USD
Sex Female

Mr. Matthew Prasse

Secretary

Chief Legal Officer

Age 42
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Jun 24, 2026
Directors
9
serving now
Independent
8 of 8
stated in the proxy; 1 not stated
Average tenure
11.4 years
from year joined
CEO also chairs the board
No
Timothy J. Penny
Director Age On board Independent Committees Other public boards Pay Source
Isaiah Harris, Jr.
Not stated 2009
17 years
 Independent None stated None stated Not stated
Cindy Miller
Not stated 2026
0 years
 Independent None stated W. W. Grainger, Inc. Not stated
Olivia S. Mitchell
Not stated 2006
20 years
 Independent None stated None stated Not stated
William R. Ebsworth
Not stated 2015
11 years
 Independent None stated None stated Not stated
Jane A. Freeman
Not stated 2015
11 years
 Not stated
Audit Committee · Chair
None stated Not stated
Brian S. Shlissel
Not stated 2026
0 years
 Independent None stated None stated Not stated
Timothy J. Penny
Board chair
 Not stated 1996
30 years
 Independent None stated None stated Not stated
James G. Polisson
Not stated 2018
8 years
 Independent
Nominating and Governance Committee · Chair
None stated Not stated
Pamela Wheelock
Not stated 2020
6 years
 Independent 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.

Related-party transactions

The latest proxy has no related-party section

The proxy filed Jun 24, 2026 does not include one, and no earlier proxy on record does.

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