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Company Executives

Officer Age In this role Joined 2025 pay Source
Scott M. Shaw Also a director
President and Chief Executive Officer
63 Not stated Not stated $3,999,717
Brian K. Meyers
Executive Vice President, Chief Financial Officer, and Treasurer
Not stated Not stated Not stated $2,029,171
Chad D. Nyce
Executive Vice President and Chief Operating Officer
Not stated Not stated Not stated $2,022,990
Alexandra M. Luster
Senior Vice President, General Counsel and Secretary
Not stated Not stated Not stated $709,022
Stephen Ace
Senior Vice President and Chief Human Resources Officer
Not stated Not stated Not stated $695,286

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
10
serving now
Independent
0 of 1
stated in the proxy; 9 not stated
Average tenure
7.5 years
from year joined
CEO also chairs the board
No
John A. Bartholdson
Director Age On board Independent Committees Other public boards Pay Source
John A. Bartholdson
55 2019
7 years
Not stated None stated Bioventus, Inc. Not stated
Scott M. Shaw
63 2015
11 years
Not independent None stated None stated Paid as CEO
James J. Burke, Jr.
74 1999
27 years
Not stated None stated None stated Not stated
Anna Escobedo Cabral
66 2024
2 years
Not stated None stated Navient Corporation Not stated
Kevin M. Carney
62 2020
6 years
Not stated None stated None stated Not stated
Marta Newhart
64 2024
2 years
Not stated None stated None stated Not stated
Michael A. Plater
69 2020
6 years
Not stated None stated None stated Not stated
Felecia J. Pryor
51 2021
5 years
Not stated None stated None stated Not stated
Carlton E. Rose
64 2020
6 years
Not stated None stated REE Automotive Not stated
Sylvia J. Young
64 2023
3 years
Not stated None stated Pediatrix Medical Group, 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.

2 disclosed in the proxy filed Mar 26, 2026

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