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Company Executives

Management Team

From the proxy statement filed Dec 31, 2025
Officer Age In this role Joined Pay Source
John Kenney
President
 Not stated Since 2025
1 year
 Not stated Not reported
Christopher Baker
Chief Compliance Officer
 Not stated Since 2022
4 years
 Not stated Not reported
Matthew Prasse
Chief Legal Officer; Secretary
 Not stated Not stated Not stated Not reported
Jeremy M. DePalma
Treasurer
 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 Dec 31, 2025

Directors
8
serving now
Independent
8 of 8
stated in the proxy
Average tenure
11.9 years
from year joined
CEO also chairs the board
No
Timothy J. Penny
Director Age On board Independent Committees Other public boards Pay Source
Timothy J. Penny
Board chair
 Not stated 1996
29 years
 Independent None stated None stated Not stated
Isaiah Harris, Jr.
Not stated 2009
16 years
 Independent None stated None stated Not stated
Olivia S. Mitchell
Not stated 2006
19 years
 Independent None stated None stated Not stated
William R. Ebsworth
Not stated 2015
10 years
 Independent None stated None stated Not stated
Jane A. Freeman
Not stated 2015
10 years
 Independent
Audit Committee · Chair
None stated Not stated
Brian S. Shlissel
Not stated 2026
this year
 Independent None stated None stated Not stated
James G. Polisson
Not stated 2018
7 years
 Independent
Nominating and Governance Committee · Chair
None stated Not stated
Pamela Wheelock
Not stated 2020
5 years
 Independent None stated None stated Not stated
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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 Dec 31, 2025 does not include one, and no earlier proxy on record does.

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