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Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months
Officer Age In this role Joined Pay Source
Joseph Castro
EVP, Chief Risk & Compliance
Title from the Form 3 dated Oct 16, 2025
 Not stated Not stated Not stated Not reported
Robert Tanner Page
VP and Treasurer
Title from the Form 3 dated Sep 10, 2025
 Not stated 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.

Board of Directors

From the proxy statement filed Mar 3, 2026

Directors
11
serving now
Independent
11 of 11
stated in the proxy
Average tenure
9.3 years
from year joined
CEO also chairs the board
No
Robert L. Young
Director Age On board Independent Committees Other public boards Pay Source
Robert L. Young
Board chair
 Not stated 2017
9 years
 Independent
Executive · Chair Nominating and Governance · Chair
None stated Not stated
Joseph A. Boateng
Not stated 2019
7 years
 Independent
Nominating and Governance
None stated Not stated
Thomas J. Kenny
Not stated 2011
15 years
 Independent
Executive Dividend
Aflac Incorporated Not stated
Amy B. R. Lancellotta
Not stated 2021
5 years
 Independent None stated None stated Not stated
Joanne T. Medero
Not stated 2021
5 years
 Independent None stated None stated Not stated
Albin F. Moschner
Not stated 2016
10 years
 Independent
Closed-End Fund · Chair
None stated Not stated
John K. Nelson
Not stated 2013
13 years
 Independent
Executive Audit · Chair
None stated Not stated
Loren M. Starr
Not stated 2022
4 years
 Independent None stated AMG Not stated
Matthew Thornton III
Not stated 2020
6 years
 Independent
Dividend · Chair
The Sherwin-Williams Company, Crown Castle International Not stated
Terence J. Toth
Not stated 2008
18 years
 Independent None stated None stated Not stated
Margaret L. Wolff
Not stated 2016
10 years
 Independent
Compliance Risk Management and Regulatory Oversight · Chair
None stated 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.

Related-party transactions

The latest proxy has no related-party section

The proxy filed Jun 30, 2026 does not include one, and no earlier proxy on record does.

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