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$HLNE
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Company Executives

$HLNE Management Team

Mr. Mario Giannini

Executive Co-Chairman of the Board

Age 72
Compensation $376.3K USD
Sex Male

Mr. Hartley Rogers

Executive Chairman of the Board

Age 65
Compensation $1.618M USD
Sex Male

Mr. Juan Delgado-Moreira

Co-Chief Executive Officer

Director

Age 54
Compensation $79.03M USD
Sex Male

Mr. Erik Hirsch

Co-Chief Executive Officer

Director

Age 52
Compensation $80.22M USD
Sex Male

Mr. Jeffrey Armbrister

Chief Financial Officer

Treasurer

Age 52
Compensation $2.676M USD
Sex Male

Ms. Andrea Kramer

Chief Operating Officer

Chief Risk Officer

Age 57
Compensation $4.842M USD
Sex Female

Mr. Drew Carl

Chief Accounting Officer

Age 43
Compensation $658.5K USD
Sex Male

Ms. Lydia Gavalis

General Counsel

Secretary

Age 61
Compensation $1.006M USD
Sex Female
Directors
8
serving now
Independent
5 of 5
stated in the proxy; 3 not stated
Average tenure
6.5 years
from year joined
CEO also chairs the board
No
Hartley R. Rogers
Director Age On board Independent Committees Other public boards 2026 pay Source
David J. Berkman
64 2017
9 years
Independent
audit compensation
None stated $200,000
Juan Delgado-Moreira
55 2024
2 years
Not stated None stated None stated Paid as CEO
O. Griffith Sexton
82 2017
9 years
Independent
audit compensation
None stated $200,000
R. Vann Graves
57 2021
5 years
Independent None stated None stated $200,000
Erik R. Hirsch
53 2017
9 years
Not stated None stated None stated Paid as CEO
Leslie F. Varon
69 2017
9 years
Independent
audit · Chair compensation
Dentsply Sirona Inc. $235,000
Hartley R. Rogers
66 2017
9 years
Not stated
compensation · Chair
None stated Not stated
Michael Schmertzler
74 2026
0 years
Independent None stated PTC Therapeutics, Inc. 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 Jul 23, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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