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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Steven Cunningham Also a director
Chief Executive Officer
56 Since 2026
this year
2016 $6,827,738
Scott Cornelis
Chief Financial Officer and Treasurer
47 Not stated 2017 Not reported
David Fisher Also a director
Executive Chairman
56 Since 2026
this year
2013 $11,703,176
Kirk Chartier
Chief Strategy Officer
62 Not stated 2013 $2,699,990
Sean Rahilly
General Counsel and Secretary
Title from the Form 4 dated Aug 5, 2026
52 Not stated 2013 $2,002,526

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
11
serving now
Independent
9 of 9
stated in the proxy; 2 not stated
Average tenure
9.6 years
from year joined
CEO also chairs the board
No
David Fisher
Director Age On board Independent Committees Other public boards 2025 pay Source
David Fisher
56 2013
13 years
Not stated None stated GoHealth, Inc. Not stated
Steven E. Cunningham
57 2025
1 year
Not stated None stated None stated Paid as CEO
James A. Gray
60 2014
12 years
Independent None stated None stated $308,894
Ellen Carnahan
70 2015
11 years
Independent
Audit Committee · Chair
None stated $308,894
Lindsay Y. Corby
48 2024
2 years
Independent
Audit Committee
None stated $278,894
Daniel R. Feehan
75 2011
15 years
Independent
Management Development and Compensation Committee · Chair
FirstCash, Inc. $307,927
William M. Goodyear
77 2014
12 years
Independent
Audit Committee
Ardent Health Partners, Inc. $285,347
Gregg A. Kaplan
56 2014
12 years
Independent None stated None stated $280,653
Mark P. McGowan
47 2016
10 years
Independent
Audit Committee
None stated $278,894
Linda Johnson Rice
68 2020
6 years
Independent
Nominating and Corporate Governance Committee · Chair
Omnicom Group Inc. $303,894
Mark A. Tebbe
64 2014
12 years
Independent None stated None stated $278,894

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 2, 2026 states there were none.

Read it in the proxy

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