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Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months
Officer Age In this role Joined Pay Source
Paul T. McDermott Also a director
President, CEO & Chairman
Title from the Form 4 dated Nov 19, 2025
Not stated Not stated Not stated Not reported
W. Drew Hammond
Executive Vice President and Chief Financial Officer
Title from the Form 4 dated Nov 19, 2025
Not stated Not stated Not stated Not reported
Tiffany Michelle Butcher
EVP & COO
Title from the Form 4 dated Nov 19, 2025
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 Apr 17, 2025 · updated by the 8-K of Jan 23, 2026

Directors
6
serving now
Independent
Not stated
the proxy does not say
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2024 pay Source
Jennifer S. Banner
Not stated Not stated Not stated None stated None stated $172,474
Benjamin S. Butcher
Not stated Not stated Not stated None stated None stated $222,474
Susan Carras
Not stated Not stated Not stated None stated None stated $169,974
Paul T. McDermott
Not stated Not stated Not stated None stated None stated Not stated
Thomas H. Nolan, Jr.
Not stated Not stated Not stated None stated None stated $179,974
Anthony L. Winns
Not stated Not stated Not stated 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.

No related-party transactions disclosed

The proxy filed Apr 17, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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