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Company Executives

Management Team

From the proxy statement filed Jul 2, 2026
Officer Age In this role Joined Pay Source
David J. Lamb
Chief Administrative Officer (Principal Executive Officer)
 Not stated Since 2015
11 years
 Not stated Not reported
Marc Cardella
Vice President and Controller (Principal Financial Officer)
 Not stated Since 2024
2 years
 Not stated Not reported
Brett E. Black
Vice President and Chief Compliance Officer
 Not stated Since 2022
4 years
 Not stated Not reported
Mark J. Czarniecki
Vice President and Assistant Secretary
 Not stated Since 2013
13 years
 Not stated Not reported
Joseph T. Castro
Vice President
 Not stated Since 2025
1 year
 Not stated Not reported
Jeremy D. Franklin
Vice President and Assistant Secretary
 Not stated Since 2024
2 years
 Not stated Not reported
Diana R. Gonzalez
Vice President and Assistant Secretary
 Not stated Since 2017
9 years
 Not stated Not reported
Nathaniel T. Jones
Vice President and Treasurer
 Not stated Since 2016
10 years
 Not stated Not reported
Brian H. Lawrence
Vice President and Assistant Secretary
 Not stated Since 2023
3 years
 Not stated Not reported
Tina M. Lazar
Vice President
 Not stated Since 2002
24 years
 Not stated Not reported
Brian J. Lockhart
Vice President
 Not stated Since 2019
7 years
 Not stated Not reported
John M. McCann
Vice President and Assistant Secretary
 Not stated Since 2022
4 years
 Not stated Not reported
Kevin J. McCarthy
Vice President and Assistant Secretary
 Not stated Since 2007
19 years
 Not stated Not reported
R. Tanner Page
Vice President and Treasurer
 Not stated Since 2025
1 year
 Not stated Not reported
William A. Siffermann
Vice President
 Not stated Since 2017
9 years
 Not stated Not reported
Mark L. Winget
Vice President and Secretary
 Not stated Since 2008
18 years
 Not stated Not reported
Rachael Zufall
Vice President and Assistant Secretary
 Not stated Since 2022
4 years
 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 Jul 2, 2026

Directors
12
serving now
Independent
12 of 12
stated in the proxy
Average tenure
10.1 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 None stated None stated Not stated
Joseph A. Boateng
Not stated 2019
7 years
 Independent None stated None stated Not stated
Michael A. Forrester
Not stated 2007
19 years
 Independent None stated Aflac Incorporated Not stated
Thomas J. Kenny
Not stated 2011
15 years
 Independent None stated 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 None stated None stated Not stated
John K. Nelson
Not stated 2013
13 years
 Independent None stated 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 None stated The Sherwin-Williams Company 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 None stated 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 Jul 2, 2026 does not include one, and no earlier proxy on record does.

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