| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
Marcus A. Lemonis
Also a director
EXECUTIVE CHAIRMAN & CEO
Title from the Form 4 dated Oct 6, 2026
|
52 | Not stated | Not stated | $5,928,963 | |
|
Adrianne B. Lee
President and Chief Financial Officer
|
Not stated | Not stated | Not stated | $2,454,322 | |
|
Paul Kosturos
Interim Chief Financial Officer
Title from the Form 3 dated Oct 5, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Jill Windrum
Chief Accounting Officer and Deputy Chief Financial Officer
Title from the Form 3 dated Aug 31, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Amy E. Sullivan
President
Title from the Form 4 dated May 14, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Lisa Foley
Chief Operating Officer
Title from the Form 4 dated May 14, 2026
|
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.
From the proxy statement filed Mar 27, 2026 · updated by the 8-K of May 20, 2026
| Director | Age | On board | Independent | Committees | Other public boards | 2025 pay | Source |
|---|---|---|---|---|---|---|---|
|
Joseph J. Tabacco, Jr.
Lead independent director
|
77 |
2007
19 years
|
Independent |
Nominating and Corporate Governance · Chair
Technology
|
None stated | $240,000 | |
|
Marcus A. Lemonis
|
52 |
2023
3 years
|
Not independent | None stated | None stated | Not stated | |
|
Joanna C. Burkey
|
50 |
2023
3 years
|
Independent |
Compensation
Technology · Chair
|
CorVel Corporation | $240,000 | |
|
Barclay F. Corbus
|
59 |
2007
19 years
|
Independent |
Compensation · Chair
Investment
Technology
|
None stated | $240,000 | |
|
William B. Nettles, Jr.
|
53 |
2020
6 years
|
Independent |
Investment
|
None stated | $265,000 | |
|
Debra G. Perelman
|
52 |
2025
1 year
|
Independent |
Compensation
Nominating and Corporate Governance
Investment · Chair
|
AMC Networks Inc. | $254,623 | |
|
Dr. Robert J. Shapiro
|
77 |
2020
6 years
|
Independent |
Audit
|
None stated | $240,000 | |
|
Tamara Ward
Joined May 15, 2026
|
- | - | - |
Compensation Committee · Chair
Audit Committee
|
- | - |
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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
The proxy filed Mar 27, 2026 describes a review policy but reports no transactions.
Read the policy in the proxyLoading...
