Company Executives

Management Team

From the proxy statement filed Apr 29, 2026

Officer	Age	In this role	Joined	Pay
John S. Weinberg Also a director CEO/Chairman Title from the Form 4 dated Feb 19, 2026	69	Not stated	Not stated	Not reported
Timothy LaLonde Chief Financial Officer	64	Not stated	Not stated	Not reported
Roger C. Altman Also a director Founder and Senior Chairman Title from the Form 4 dated Feb 19, 2026	80	Not stated	Not stated	Not reported
Jason Klurfeld General Counsel and Corporate Secretary	52	Not stated	2011	Not reported
Matthew Lindsey-Clark co-head of Evercore’s EMEA Investment Banking business	63	Not stated	2011	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 29, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

10.8 years

from year joined

CEO also chairs the board

Yes

John S. Weinberg

Director	Age	On board	Independent	Committees	Other public boards	Pay
John S. Weinberg Board chair, CEO	69	2016 10 years	Not stated	None stated	Ford Motor Company	Paid as CEO
Gail B. Harris Lead independent director	73	2006 20 years	Not stated	Audit Committee Nominating and Corporate Governance Committee · Chair	None stated	$285,548
Roger C. Altman	80	2006 20 years	Not stated	None stated	None stated	Not stated
Pamela G. Carlton	71	2019 7 years	Not stated	Audit Committee Nominating and Corporate Governance Committee	Apollo Commercial Real Estate Finance, Inc.	$255,548
Ellen V. Futter	76	2018 8 years	Not stated	Nominating and Corporate Governance Committee	None stated	$255,548
Robert B. Millard	75	2012 14 years	Not stated	Compensation Committee · Chair Nominating and Corporate Governance Committee	L3Harris Technologies	$285,548
Willard J. Overlock, Jr.	80	2014 12 years	Not stated	Audit Committee Compensation Committee	None stated	$255,548
Sir Simon M. Robertson	85	2017 9 years	Not stated	Compensation Committee Nominating and Corporate Governance Committee	None stated	$255,548
Christine A. Varney	70	2026 0 years	Not stated	Audit Committee Nominating and Corporate Governance Committee	None stated	Not stated
William J. Wheeler	64	2015 11 years	Not stated	Audit Committee · Chair Compensation Committee	None stated	$285,548
Sarah K. Williamson	62	2018 8 years	Not stated	Audit Committee Compensation Committee	EXL Service	$255,548

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 29, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

Management Team

Board of Directors

Related-party transactions

No related-party transactions disclosed