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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Christy L. David
EVP, COO, GC & Sec.
Title from the Form 4 dated Jul 24, 2026
47 Not stated Not stated $3,118,449
David Bryson
SVP, Chief Accounting Officer
Title from the Form 4 dated Jul 24, 2026
Not stated Not stated Not stated Not reported
Daniel J. Busch Also a director
President & C.E.O.
Title from the Form 4 dated Jul 24, 2026
44 Not stated Not stated $7,597,244
Lauren Suva
EVP, Chief Administrative Off.
Title from the Form 4 dated Jul 24, 2026
44 Not stated Not stated $1,029,370
Michael D. Phillips
E.V.P., C.F.O. & Treasurer
Title from the Form 4 dated Jul 24, 2026
44 Not stated Not stated $2,847,847

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
8
serving now
Independent
3 of 3
stated in the proxy; 5 not stated
Average tenure
8.6 years
from year joined
CEO also chairs the board
No
Julian E. Whitehurst
Director Age On board Independent Committees Other public boards 2025 pay Source
Julian E. Whitehurst
68 2016
10 years
Independent None stated None stated $260,000
Daniel J. Busch
44 2021
5 years
Not stated None stated None stated Paid as CEO
Stuart W. Aitken
54 2017
9 years
Independent None stated None stated $205,000
Amanda E. Black
50 2018
8 years
Not stated None stated None stated $210,000
Scott A. Nelson
69 2016
10 years
Independent None stated None stated $205,000
Paula J. Saban
72 2004
22 years
Not stated None stated None stated $211,250
Smita N. Shah
52 2022
4 years
Not stated None stated None stated $207,500
Julie M. Swinehart
50 2025
1 year
Not stated None stated None stated $163,750

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 Mar 19, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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