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Company Executives

Officer Age In this role Joined Pay Source
Michael J. Nolan
Chief Executive Officer
66 Since 2022
4 years
1983 Not reported
Anthony J. Park
Executive Vice President and Chief Financial Officer
59 Since 2005
21 years
Not stated Not reported
Peter T. Sadowski
Executive Vice President and Chief Legal Officer
71 Since 2008
18 years
Not stated Not reported
Michael L. Gravelle
Executive Vice President, General Counsel and Corporate Secretary
64 Since 2010
16 years
2003 Not reported
Raymond R. Quirk Also a director
Executive Vice-Chairman
79 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.

Directors
11
serving now
Independent
9 of 11
stated in the proxy
Average tenure
17.1 years
from year joined
CEO also chairs the board
No
William P. Foley, II
Director Age On board Independent Committees Other public boards Pay Source
William P. Foley, II
81 1984
42 years
Not independent None stated Alight, Foley Wines Ltd., F&G Not stated
Douglas K. Ammerman
74 2005
21 years
Independent
Audit Committee · Chair
Stantec Inc., F&G Not stated
Raymond R. Quirk
79 2017
9 years
Not independent None stated F&G Not stated
Thomas M. Hagerty
63 2005
21 years
Independent
Compensation Committee · Chair
Corpay, Inc. Not stated
Peter O. Shea, Jr
59 2006
20 years
Independent
Corporate Governance and Nominating Committee · Chair Audit Committee
None stated Not stated
Halim Dhanidina
53 2021
5 years
Independent
Related Person Transaction Committee · Chair
None stated Not stated
Daniel D. (Ron) Lane
91 2005
21 years
Independent
Compensation Committee
None stated Not stated
Sandra D. Morgan
48 2020
6 years
Independent
Corporate Governance and Nominating Committee Related Person Transaction Committee
Allegiant Travel Company Not stated
Heather H. Miller
59 2017
9 years
Independent None stated None stated Not stated
John D. Rood
71 2013
13 years
Independent
Audit Committee
F&G Not stated
Cary H. Thompson
68 2005
21 years
Independent
Compensation Committee
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 29, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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