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Company Executives

Officer Age In this role Joined Pay Source
Corey M. Horowitz Also a director
Chairman and Chief Executive Officer
71 Not stated Not stated Not reported
Robert Mahan
Chief Financial Officer
Not stated Since 2022
4 years
Not stated Not reported
Jonathan Greene Also a director
Executive Vice President and Secretary
64 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.

Directors
4
serving now
Independent
2 of 3
stated in the proxy; 1 not stated
Average tenure
16.0 years
from year joined
CEO also chairs the board
Yes
Corey M. Horowitz
Director Age On board Independent Committees Other public boards Pay Source
Corey M. Horowitz
71 1994
32 years
Not stated None stated None stated Paid as CEO
Jonathan Greene
64 2022
4 years
Not independent
Strategic Development Committee
None stated Not stated
Allison Hoffman
55 2012
14 years
Independent
Audit Committee · Chair Compensation Committee · Chair Nominating and Corporate Governance Committee
None stated Not stated
Niv Harizman
62 2012
14 years
Independent
Nominating and Corporate Governance Committee · Chair Strategic Development Committee · 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.

No related-party transactions disclosed

The proxy filed Jul 23, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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