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Company Executives

Officer Age In this role Joined 2025 pay Source
Joseph J. Liberatore Also a director
Chief Executive Officer, President and Director
63 Not stated 1988 $5,415,821
Jeffrey B. Hackman
Chief Financial Officer
47 Since 2023
3 years
Not stated $2,114,163
David M. Kelly
Chief Operating Officer
60 Since 2023
3 years
2000 $2,799,463
Andrew G. Thomas
Chief Experience Officer
59 Since 2023
3 years
Not stated $1,506,504

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
9
serving now
Independent
Not stated
the proxy does not say
Average tenure
14.1 years
from year joined
CEO also chairs the board
No
David L. Dunkel
Director Age On board Independent Committees Other public boards Pay Source
David L. Dunkel
72 1994
32 years
Not stated None stated None stated Not stated
Joseph J. Liberatore
63 2021
5 years
Not stated None stated None stated Paid as CEO
Elaine D. Rosen
73 2003
23 years
Not stated
Corporate Governance · Chair Compensation
Assurant, Inc. Not stated
Derrick D. Brooks
52 2021
5 years
Not stated
Nomination and Corporate Governance
None stated Not stated
Ann E. Dunwoody
73 2016
10 years
Not stated
Nomination · Chair Corporate Governance
None stated Not stated
N. John Simmons
70 2014
12 years
Not stated
Audit and Corporate Governance
None stated Not stated
Catherine H. Cloudman
56 2020
6 years
Not stated
Audit and Corporate Governance
None stated Not stated
Mark F. Furlong
68 2001
25 years
Not stated
Audit · Chair Compensation Corporate Governance
ALTi Global Not stated
Randall A. Mehl
58 2017
9 years
Not stated
Compensation · Chair Nomination and Corporate Governance
ICF International, Inc., Insperity, 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 Mar 13, 2026 states there were none.

Read it in the proxy

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