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Company Executives

Officer Age In this role Joined 2025 pay Source
Douglas H. Shulman Also a director
Chairman and Chief Executive Officer
58 Not stated Not stated $15,074,230
Jeannette E. Osterhout
Executive Vice President and Chief Financial Officer
44 Since 2024
2 years
2020 $4,491,579
Micah R. Conrad
Executive Vice President and Chief Operating Officer
54 Since 2024
2 years
Not stated $4,280,653
Michael A Hedlund
pao, SVP and Group Controller
Title from the Form 4 dated Jul 29, 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.

Directors
8
serving now
Independent
7 of 7
stated in the proxy; 1 not stated
Average tenure
7.3 years
from year joined
CEO also chairs the board
Yes
Douglas H. Shulman
Director Age On board Independent Committees Other public boards 2025 pay Source
Douglas H. Shulman
58 2018
8 years
Not stated
Executive
CVS Health Corporation Paid as CEO
Roy A. Guthrie
73 2012
14 years
Independent
Audit · Chair
Synchrony Financial $414,025
Phyllis R. Caldwell
66 2021
5 years
Independent
NCG · Chair
JBG Smith Properties, Oaktree Specialty Lending Corporation $263,653
Philip L. Bronner
55 2021
5 years
Independent
Audit
None stated $271,501
Toos N. Daruvala
70 2022
4 years
Independent
Risk · Chair
Royal Bank of Canada $281,352
Christopher A. Halmy
57 Not stated Independent
Audit Risk
Western Alliance Bancorporation, Burford Capital Limited $142,797
Andrew D. Macdonald
62 Not stated Independent
Compensation
None stated $182,345
Richard A. Smith
72 2018
8 years
Independent
Audit
None stated $289,484

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 Apr 29, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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