| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
Andrew F. Walters
Also a director
Chairman of the Board of Directors and Chief Executive Officer
|
55 | Not stated | 2014 | $2,872,942 | |
|
Ann P. Kelly
Chief Financial Officer and Treasurer
|
55 |
Since 2025
1 year
|
Not stated | $1,075,205 | |
|
Bruce A. Hauk
President and Chief Operating Officer
|
55 | Not stated | Not stated | $1,391,132 | |
|
Willie Brown
Vice President and General Counsel
|
58 |
Since 2021
5 years
|
2008 | $1,080,110 | |
|
Kristen A. Johnson
Senior Vice President and Chief Administrative Officer
|
59 | Not stated | Not stated | $1,738,923 | |
|
Megan Mattern
CAO, PAO and Controller
Title from the Form 4 dated Jul 30, 2026
|
44 | 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.
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.
The proxy filed Apr 3, 2026 states there were none.
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