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Company Executives

Management Team

From the proxy statement filed May 6, 2026
Officer Age In this role Joined Pay Source
John H. Gernon
President and Principal Executive Officer
 Not stated Since 2013
13 years
 Not stated Not reported
James F. Kirchner
Treasurer and Principal Financial Officer
 Not stated Since 2026
this year
 Not stated Not reported
Deidre A. Downes
Chief Compliance Officer
 Not stated Since 2021
5 years
 Not stated Not reported
Deidre E. Walsh
Secretary and Chief Legal Officer
 Not stated Since 2025
1 year
 Not stated Not reported
Michael J. Key
Vice President
 Not stated Since 2017
9 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.

Board of Directors

From the proxy statement filed May 6, 2026

Directors
10
serving now
Independent
10 of 10
stated in the proxy
Average tenure
13.6 years
from year joined
CEO also chairs the board
No
W. Allen Reed
Director Age On board Independent Committees Other public boards Pay Source
W. Allen Reed
Board chair
 Not stated 2006
20 years
 Independent None stated None stated Not stated
Frances L. Cashman
Not stated 2022
4 years
 Independent None stated None stated Not stated
Kathleen A. Dennis
Not stated 2006
20 years
 Independent
Governance Committee · Chair
None stated Not stated
Nancy C. Everett
Not stated 2015
11 years
 Independent
Equity Investment Committee · Chair
None stated Not stated
Richard G. Gould III
Not stated 2024
2 years
 Independent None stated None stated Not stated
Eddie A. Grier
Not stated 2022
4 years
 Independent None stated None stated Not stated
Jakki L. Haussler
Not stated 2015
11 years
 Independent
Audit Committee · Chair
Ingram Micro Holding Corporation, Vertiv Holdings Co. Not stated
Manuel H. Johnson
Not stated 1991
35 years
 Independent
Fixed Income, Liquidity and Alternatives Investment Committee · Chair
NVR, Inc. Not stated
Michael F. Klein
Not stated 2006
20 years
 Independent
Risk Committee · Chair
Sanitized AG, Sanitized Marketing AG Not stated
Patricia A. Maleski
Not stated 2017
9 years
 Independent
Compliance and Insurance 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.

Related-party transactions

The latest proxy has no related-party section

The proxy filed May 6, 2026 does not include one, and no earlier proxy on record does.

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