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$MPA
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Company Executives

$MPA Management Team

Dr. Robert Hubbard

Independent Non-Executive Chairman of the Board of Trustees

Age 68
Compensation $1.556K USD
Sex Male

Dr. W. Carl Kester

Independent Non-Executive Vice Chairman of the Board of Trustees

Age 75
Compensation $1.672K USD
Sex Male

Mr. Trent Walker

Chief Financial Officer

Age 52
Compensation -
Sex Male

Mr. Jay Fife

Treasurer

Age 56
Compensation -
Sex Male

Ms. Janey Ahn

Secretary

Age 51
Compensation -
Sex Female

Mr. Lorenzo Flores

Independent Trustee

Age 62
Compensation $1.152K USD
Sex Male

Ms. Stayce Harris

Independent Trustee

Age 67
Compensation $1.111K USD
Sex Female

Mr. J. Phillip Holloman

Independent Trustee

Age 71
Compensation $1.185K USD
Sex Male

Ms. Catherine Lynch

Independent Trustee

Age 65
Compensation $1.567K USD
Sex Female

Mr. John Perlowski

President

Chief Executive Officer

Trustee

Age 62
Compensation -
Sex Male

Mr. Aaron Wasserman

Chief Compliance Officer

Age 52
Compensation -
Sex Male

Mr. Stephen Minar

Vice President

Age 42
Compensation -
Sex Male

Mr. Robert Fairbairn

Trustee

Age 61
Compensation -
Sex Male

Ms. Cynthia Egan

Independent Trustee

Age 71
Compensation $1.508K USD
Sex Female
Directors
9
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
No
R. Glenn Hubbard
Director Age On board Independent Committees Other public boards Pay Source
R. Glenn Hubbard
Not stated 2007
19 years
Independent None stated Metropolitan Life Insurance Company (insurance), TotalEnergies SE (multi-energy) 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 (insurance), The Hanover Insurance Group (Board Chair) 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 (airplane manufacturer) Not stated
J. Phillip Holloman
Not stated 2021
5 years
Independent None stated Vestis Corporation (uniforms and facilities services) 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
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.

No related-party transactions disclosed

The proxy filed Sep 8, 2025 states there were none.

Read it in the proxy

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