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Company Executives

Officer Age In this role Joined 2025 pay Source
Thomas C. Chubb III Also a director
Chairman, Chief Executive Officer and President
62 Not stated Not stated $5,529,136
K. Scott Grassmyer
Executive Vice President, Chief Financial Officer and Chief Operating Officer
65 Not stated Not stated $2,133,537
Thomas E. Campbell
Executive Vice President and Chief Information Officer
62 Since 2021
5 years
Not stated $1,286,896
Tracey Hernandez
Senior Vice President and Chief Human Resources Officer
60 Since 2022
4 years
Not stated Not reported
Michelle M. Kelly
Chief Executive Officer, Lilly Pulitzer
47 Since 2016
10 years
Not stated $2,026,614
Douglas B. Wood
Chief Executive Officer, Tommy Bahama
61 Since 2016
10 years
Not stated $2,270,372
Suraj A. Palakshappa
Senior Vice President, Finance & Legal
50 Since 2026
this year
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
10
serving now
Independent
9 of 10
stated in the proxy
Average tenure
13.3 years
from year joined
CEO also chairs the board
Yes
Thomas C. Chubb III
Director Age On board Independent Committees Other public boards 2025 pay Source
Thomas C. Chubb III
62 2012
14 years
Not independent None stated Flowers Foods, Inc. Paid as CEO
E. Jenner Wood III
Not stated Not stated Independent None stated None stated $257,804
Dennis M. Love
70 2008
18 years
Independent
Audit Committee
None stated $257,209
Clyde C. Tuggle
65 2011
15 years
Independent
Audit Committee Finance Committee
Georgia Power Company $225,304
Carol B. Yancey
62 2022
4 years
Independent None stated BlueLinx Holdings Inc. $225,304
Helen Ballard
71 1998
28 years
Independent None stated None stated $225,304
Virginia A. Hepner
68 2016
10 years
Independent None stated Huntington Bancshares Incorporated, National Vision Holdings, Inc. $249,054
John R. Holder
71 2009
17 years
Independent None stated None stated $226,683
Stephen S. Lanier
48 2018
8 years
Independent None stated None stated $225,304
Milford W. McGuirt
69 2020
6 years
Independent
Audit Committee
Science Applications International Corp. $225,304

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 May 13, 2026 states there were none.

Read it in the proxy

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