$MIY

$11.81 -$0.08 (0.67%) Close

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

Company Executives

$MIY Management Team

Mr. John Perlowski

President

Chief Executive Officer

Trustee

Age 61

Compensation -

Sex Male

Dr. W. Carl Kester

Independent Vice Chairman of the Board of Trustees

Age 74

Compensation $2.937K USD

Sex Male

Mr. Trent Walker

Chief Financial Officer

Age 51

Compensation -

Sex Male

Mr. Jay Fife

Treasurer

Age 55

Compensation -

Sex Male

Ms. Janey Ahn

Secretary

Age 50

Compensation -

Sex Female

Ms. Cynthia Egan

Independent Trustee

Age 70

Compensation $2.647K USD

Sex Female

Mr. Robert Fairbairn

Trustee

Age 60

Compensation -

Sex Male

Mr. Aaron Wasserman

Chief Compliance Officer

Age 51

Compensation -

Sex Male

Mr. Lorenzo Flores

Independent Trustee

Age 61

Compensation $2.290K USD

Sex Male

Ms. Stayce Harris

Independent Trustee

Age 66

Compensation $2.262K USD

Sex Female

Mr. J. Phillip Holloman

Independent Trustee

Age 70

Compensation $2.438K USD

Sex Male

Ms. Catherine Lynch

Independent Trustee

Age 64

Compensation $2.686K USD

Sex Female

Mr. Arthur Steinmetz

Independent Trustee

Age 67

Compensation -

Sex Male

Dr. Robert Hubbard

Independent Chairman of the Board of Trustees

Age 67

Compensation $2.950K USD

Sex Male

Mr. Stephen Minar

Vice President

Age 41

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. John Perlowski President Chief Executive Officer Trustee	61	-	Male
Dr. W. Carl Kester Independent Vice Chairman of the Board of Trustees	74	$2.937K USD	Male
Mr. Trent Walker Chief Financial Officer	51	-	Male
Mr. Jay Fife Treasurer	55	-	Male
Ms. Janey Ahn Secretary	50	-	Female
Ms. Cynthia Egan Independent Trustee	70	$2.647K USD	Female
Mr. Robert Fairbairn Trustee	60	-	Male
Mr. Aaron Wasserman Chief Compliance Officer	51	-	Male
Mr. Lorenzo Flores Independent Trustee	61	$2.290K USD	Male
Ms. Stayce Harris Independent Trustee	66	$2.262K USD	Female
Mr. J. Phillip Holloman Independent Trustee	70	$2.438K USD	Male
Ms. Catherine Lynch Independent Trustee	64	$2.686K USD	Female
Mr. Arthur Steinmetz Independent Trustee	67	-	Male
Dr. Robert Hubbard Independent Chairman of the Board of Trustees	67	$2.950K USD	Male
Mr. Stephen Minar Vice President	41	-	Male

Board of Directors

From the proxy statement filed Jun 2, 2026

Directors

serving now

Independent

7 of 7

stated in the proxy; 2 not stated

Average tenure

9.6 years

from year joined

CEO also chairs the board

R. Glenn Hubbard

Director	Age	On board	Independent	Committees	Other public boards	Pay
R. Glenn Hubbard Board chair	Not stated	2007 19 years	Independent	Executive Committee · Chair	Metropolitan Life Insurance Company, TotalEnergies SE	Not stated
W. Carl Kester	Not stated	2007 19 years	Independent	None stated	None stated	Not stated
Cynthia L. Egan	Not stated	2016 10 years	Independent	None stated	Unum, The Hanover Insurance Group, Huntsman Corporation	Not stated
Lorenzo A. Flores	Not stated	2021 5 years	Independent	None stated	None stated	Not stated
Stayce D. Harris	Not stated	2021 5 years	Independent	None stated	The Boeing Company	Not stated
J. Phillip Holloman	Not stated	2021 5 years	Independent	None stated	Vestis Corporation	Not stated
Arthur P. Steinmetz	Not stated	2023 3 years	Independent	None stated	None stated	Not stated
Robert Fairbairn	Not stated	2018 8 years	Not stated	None stated	None stated	Not stated
John M. Perlowski CEO	Not stated	2014 12 years	Not stated	None stated	None stated	Paid as CEO

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.

The latest proxy has no related-party section

The proxy filed Jun 2, 2026 does not include one, and no earlier proxy on record does.

Open the proxy

Comments

Company Executives

$MIY Management Team

Mr. John Perlowski

Dr. W. Carl Kester

Mr. Trent Walker

Mr. Jay Fife

Ms. Janey Ahn

Ms. Cynthia Egan

Mr. Robert Fairbairn

Mr. Aaron Wasserman

Mr. Lorenzo Flores

Ms. Stayce Harris

Mr. J. Phillip Holloman

Ms. Catherine Lynch

Mr. Arthur Steinmetz

Dr. Robert Hubbard

Mr. Stephen Minar

Board of Directors

Related-party transactions

The latest proxy has no related-party section