$HURN

$198.48 +$2.79 (1.43%) Close

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Company Executives

$HURN Management Team

Mr. C. Mark Hussey

President

Chief Executive Officer

Director

Age 64

Compensation $6.520M USD

Sex Male

Mr. Hugh Sawyer

Independent Non-Executive Chairman of the Board

Age 70

Compensation $282.5K USD

Sex Male

Mr. James Roth

Vice Chairman of the Board

Client Services

Age 67

Compensation $6.067M USD

Sex Male

Mr. John Kelly

Chief Financial Officer

Executive Vice President

Treasurer

Age 49

Compensation $2.954M USD

Sex Male

Mr. J. Ronald Dail

Chief Operating Officer

Executive Vice President

Age 55

Compensation $2.481M USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. C. Mark Hussey President Chief Executive Officer Director	64	$6.520M USD	Male
Mr. Hugh Sawyer Independent Non-Executive Chairman of the Board	70	$282.5K USD	Male
Mr. James Roth Vice Chairman of the Board Client Services	67	$6.067M USD	Male
Mr. John Kelly Chief Financial Officer Executive Vice President Treasurer	49	$2.954M USD	Male
Mr. J. Ronald Dail Chief Operating Officer Executive Vice President	55	$2.481M USD	Male

Board of Directors

From the proxy statement filed Mar 20, 2026

Directors

serving now

Independent

5 of 5

stated in the proxy; 4 not stated

Average tenure

11.2 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Joy T. Brown	47	2022 4 years	Independent	None stated	Tractor Supply Company	$289,950
C. Mark Hussey CEO	65	2023 3 years	Not stated	None stated	None stated	Paid as CEO
H. Eugene Lockhart	76	2006 20 years	Not stated	None stated	None stated	$292,450
Peter K. Markell	70	2022 4 years	Not stated	None stated	None stated	$299,950
John McCartney	73	2004 22 years	Independent	None stated	None stated	$299,325
James H. Roth	68	2009 17 years	Not stated	None stated	None stated	Not stated
Hugh E. Sawyer	71	2018 8 years	Independent	None stated	None stated	$448,700
Debra Zumwalt	70	2014 12 years	Independent	None stated	None stated	$286,155
Ekta Singh-Bushell Leaving at the meeting	Not stated	Not stated	Independent	Compensation · Chair	None stated	$289,950

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.

2 disclosed in the proxy filed Mar 20, 2026

James H. Roth

Vice Chairman, Client Services; former executive officer; does not receive compensation for his director duties

$2,244,655

2025

Compensation received for 2025 as Vice Chairman, Client Services, comprised of base salary, non-equity incentive plan compensation, stock awards and other benefits.

Open in proxy

James H. Roth

Amount not stated

2025

Senior management agreement with Huron (the Roth Agreement), effective January 1, 2025, superseding prior senior management agreements.

With Huron Open in proxy

Comments

Company Executives

$HURN Management Team

Mr. C. Mark Hussey

Mr. Hugh Sawyer

Mr. James Roth

Mr. John Kelly

Mr. J. Ronald Dail

Board of Directors

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