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Company Executives

Management Team

From the proxy statement filed Mar 5, 2026
Officer Age In this role Joined Pay Source
James M. Dykas
President and Chief Executive Officer
 Not stated Since 2016
10 years
 Not stated Not reported
Derek D. Maltbie
Treasurer, Chief Financial Officer and Chief Accounting Officer
 Not stated Since 2023
3 years
 Not stated Not reported
W. Scott Jardine
Secretary and Chief Legal Officer
 Not stated Not stated Not stated Not reported
Kristi A. Maher
Chief Compliance Officer and Assistant Secretary
 Not stated Not stated Not stated Not reported
Daniel J. Lindquist
Vice President
 Not stated Since 2005
21 years
 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 Mar 5, 2026

Directors
8
serving now
Independent
7 of 8
stated in the proxy
Average tenure
7.2 years
from year joined
CEO also chairs the board
No
James A. Bowen
Director Age On board Independent Committees Other public boards Pay Source
James A. Bowen
Board chair
 Not stated Not stated Not independent
Executive Committee
None stated Not stated
Thomas R. Kadlec
Lead independent director
 Not stated Not stated Independent
Dividend Committee · Chair
None stated Not stated
Thomas J. Driscoll
Not stated 2025
1 year
 Independent
Audit Committee · Chair
None stated Not stated
Richard E. Erickson
Not stated Not stated Independent
Nominating and Governance Committee
None stated Not stated
Denise M. Keefe
Not stated 2021
5 years
 Independent
Nominating and Governance Committee · Chair
None stated Not stated
Robert F. Keith
Not stated 2006
20 years
 Independent
Audit Committee
None stated Not stated
Niel B. Nielson
Not stated Not stated Independent
Executive Committee
None stated Not stated
Bronwyn Wright
Not stated 2023
3 years
 Independent
Valuation, Risk and Regulatory Oversight Committee · Chair
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.

Related-party transactions

The latest proxy has no related-party section

The proxy filed Mar 5, 2026 does not include one, and no earlier proxy on record does.

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