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Company Executives

Officer Age In this role Joined 2025 pay Source
Pamela J. Shelley-Kessler
Co-President and Co-Chief Executive Officer
60 Not stated 2000 $4,027,538
Clint B. Malin
Co-President and Co-Chief Executive Officer
54 Not stated 2004 $4,026,725
Caroline Chikhale
Executive Vice President, Chief Financial Officer, Treasurer and Corporate Secretary
49 Not stated 2002 $1,817,225
Wendy L. Simpson Also a director
Executive Chairman
77 Since 2024
2 years
2000 $1,024,225
David M. Boitano
EVP & CIO
Title from the Form 4 dated Jun 4, 2026
65 Not stated Not stated $986,999
John G. Satterwhite
Executive Vice President, Asset Management
50 Since 2025
1 year
2016 $1,460,600

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
6
serving now
Independent
1 of 1
stated in the proxy; 5 not stated
Average tenure
11.3 years
from year joined
CEO also chairs the board
No
Wendy L. Simpson
Director Age On board Independent Committees Other public boards 2025 pay Source
Wendy L. Simpson
77 1995
31 years
Not stated None stated None stated Not stated
Cornelia Cheng
58 2021
5 years
Not stated None stated None stated $225,000
David L. Gruber
56 2023
3 years
Independent None stated None stated $225,000
Jeffrey C. Hawken
67 2025
1 year
Not stated None stated None stated $177,000
Bradley J. Preber
66 2024
2 years
Not stated None stated None stated $225,000
Timothy J. Triche
81 2000
26 years
Not stated None stated None stated $237,500

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 Apr 8, 2026 states there were none.

Read it in the proxy

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