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Company Executives

Officer Age In this role Joined 2025 pay Source
Ryan G. Ezell Also a director
CEO
Title from the Form 4 dated May 15, 2026
47 Not stated Not stated $2,604,376
J. Bond Clement
Chief Financial Officer
54 Since 2022
4 years
Not stated $1,557,255

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
6
serving now
Independent
2 of 2
stated in the proxy; 4 not stated
Average tenure
4.6 years
from year joined
CEO also chairs the board
No
Harsha V. Agadi
Director Age On board Independent Committees Other public boards 2025 pay Source
Harsha V. Agadi
63 2020
6 years
Not stated None stated Conduent Incorporated $260,333
Ryan G. Ezell
47 2023
3 years
Not stated None stated None stated Paid as CEO
Evan R. Farber
53 2022
4 years
Independent
Corporate Governance and Nominating Committee · Chair
None stated $203,000
Michael J. Fucci
67 2020
6 years
Independent
Risk and Sustainability Committee · Chair
Acadia Healthcare Company, Inc. $215,000
Matthew D. Wilks
43 2022
4 years
Not stated None stated None stated Not stated
Lisa Mayr
Not stated Not stated Not stated None stated None stated $215,000
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.

No related-party transactions disclosed

The proxy filed Apr 2, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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