| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
John T. Wyatt
Also a director
Chief Executive Officer
Title from the Form 4 dated Mar 16, 2026
|
70 | Not stated | Not stated | Not reported | |
|
Tony Amandi
Chief Financial Officer
|
47 |
Since 2019
7 years
|
Not stated | $2,449,185 | |
|
Anthony Michael Amandi
Chief Financial Officer
Title from the Form 4 dated Sep 14, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Jessica Harrah
Chief People Officer
|
48 |
Since 2021
5 years
|
2005 | $1,285,742 |
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.
From the proxy statement filed Apr 20, 2026 · updated by the 8-Ks of Aug 4, 2026 and Oct 2, 2026
| Director | Age | On board | Independent | Committees | Other public boards | 2025 pay | Source |
|---|---|---|---|---|---|---|---|
|
John T. Wyatt
Board chair, CEO
|
70 |
2012
14 years
|
Not stated | None stated | None stated | Paid as CEO | |
|
Jean Desravines
Lead independent director
|
54 |
2021
5 years
|
Not stated | None stated | None stated | $365,923 | |
|
Joel Schwartz
|
57 |
2015
11 years
|
Not stated | None stated | Premistar, BluSky Restoration, Foundation Risk Partners | Not stated | |
|
Alyssa Waxenberg
|
55 |
2021
5 years
|
Not stated | None stated | None stated | $315,923 | |
|
Christine Deputy
|
60 |
2021
5 years
|
Not stated | None stated | None stated | $332,173 | |
|
David Barse
Joined Aug 3, 2026
|
- | - | Independent |
Audit Committee · Chair
Compensation Committee
|
- | - | |
|
Preston Grasty
Joined Sep 29, 2026
|
- | - | Independent |
Nominating and Corporate Governance Committee
|
- | - |
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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
The proxy filed Apr 20, 2026 describes a review policy but reports no transactions.
Read the policy in the proxyLoading...
