| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Gerard M. Jacobs
Also a director
Chief Executive Officer
|
69 | Not stated | Not stated | Not reported | |
|
Nicholas S. Warrender
Also a director
Executive officer
|
34 | Not stated | Not stated | Not reported |
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 Oct 24, 2024 · updated by the 8-Ks of Dec 31, 2024 and Jun 17, 2026
| Director | Age | On board | Independent | Committees | Other public boards | Pay | Source |
|---|---|---|---|---|---|---|---|
|
Gerard M. Jacobs
Board chair, CEO
|
69 | Not stated | Not stated |
Investment
|
None stated | Paid as CEO | |
|
Vincent J. Mesolella
Lead independent director
|
75 |
2010
14 years
|
Not stated |
Audit · Chair
|
None stated | Not stated | |
|
Nicholas S. Warrender
Executive officer
|
34 | Not stated | Not stated | None stated | None stated | Not stated | |
|
Joshua A. Bloom, MD
|
68 |
2007
17 years
|
Not stated | None stated | None stated | Not stated | |
|
Sharial Howard
|
43 | Not stated | Not stated | None stated | None stated | Not stated | |
|
James S. Jacobs, MD
|
70 |
2007
17 years
|
Not stated | None stated | None stated | Not stated | |
|
Kevin J. Rocio
|
60 |
2020
4 years
|
Not stated |
Audit
|
None stated | Not stated | |
|
Robert T. Warrender II
|
72 |
2020
4 years
|
Not stated | None stated | None stated | Not stated | |
|
William C. “Jake” Jacobs, CPA
Joined Dec 19, 2024
|
- | - | - | - | - | - |
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.
Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Oct 24, 2024, in its related person transactions section.
Read them in the proxyLoading...
