$KWY

$9.93 +$0.08 (0.81%) Close

$KWY Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$KWY Management Team

Mr. Terence Kavanagh

Independent Chairman of the Board

Age 70

Compensation $120.0K USD

Sex Male

Mr. John Fitzgerald

President

Chief Executive Officer

Director

Age 53

Compensation $637.2K USD

Sex Male

Mr. Kent Hansen

Chief Financial Officer

Executive Vice President

Age 54

Compensation $762.2K USD

Sex Male

Mr. James Carbonara

Partner

IR Strategy and Operations

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Terence Kavanagh Independent Chairman of the Board	70	$120.0K USD	Male
Mr. John Fitzgerald President Chief Executive Officer Director	53	$637.2K USD	Male
Mr. Kent Hansen Chief Financial Officer Executive Vice President	54	$762.2K USD	Male
Mr. James Carbonara Partner IR Strategy and Operations	-	-	Male

Board of Directors

From the proxy statement filed Apr 6, 2026

Directors

serving now

Independent

7 of 8

stated in the proxy

Average tenure

9.6 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
Adam J. Patinkin	41	2025 1 year	Independent	Audit Committee	None stated	$60,000
Terence M. Kavanagh	71	2009 17 years	Independent	Compensation & Management Resources Committee Investment Committee	None stated	$120,000
John T. Fitzgerald CEO, Executive officer	54	2016 10 years	Not independent	None stated	None stated	Paid as CEO
Gregory P. Hannon	71	2009 17 years	Independent	Audit Committee · Chair Nominating and Corporate Governance Committee	Wheeler Real Estate Investment Trust, Inc. (NASDAQ: WHLR)	$120,000
Joshua S. Horowitz	48	2025 1 year	Independent	Investment Committee	BK Technologies Corporation (NYSE: BKTI)	$60,000
Douglas Levine	67	2018 8 years	Independent	None stated	None stated	$80,000
Corissa B. Porcelli	39	2020 6 years	Independent	Audit Committee	Sound Financial Bancorp, Inc.	$80,000
Joseph D. Stilwell	64	2009 17 years	Independent	Nominating and Corporate Governance Committee Compensation & Management Resources Committee	Wheeler Real Estate Investment Trust, Inc., Silvergate Capital Corporation	$80,000

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.

1 disclosed in the proxy filed Apr 6, 2026

Mr. Fitzgerald and certain of his immediate family members

Mr. Fitzgerald's immediate family members own equity interests in the Fund

Amount not stated

Equity interests in Argo Holdings Fund I, LLC, of which Argo Management Group, LLC is Managing Member, acquired prior to the Corporation's acquisition of Argo; no distributions were made by Argo in fiscal 2025.

With Argo Holdings Fund I, LLC Open in proxy

Comments

Company Executives

$KWY Management Team

Mr. Terence Kavanagh

Mr. John Fitzgerald

Mr. Kent Hansen

Mr. James Carbonara

Board of Directors

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