$PECO

$38.19 -$0.41 (1.06%) Close

$PECO Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$PECO Management Team

Mr. Jeffrey Edison

Chairman of the Board

Chief Executive Officer

Age 64

Compensation $6.989M USD

Sex Male

Mr. Robert Myers

President

Age 52

Compensation $2.558M USD

Sex Male

Mr. John Caulfield

Chief Financial Officer

Executive Vice President

Treasurer

Age 44

Compensation $1.881M USD

Sex Male

Ms. Tanya Brady

Executive Vice President

General Counsel

Secretary

Age 57

Compensation $1.208M USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Jeffrey Edison Chairman of the Board Chief Executive Officer	64	$6.989M USD	Male
Mr. Robert Myers President	52	$2.558M USD	Male
Mr. John Caulfield Chief Financial Officer Executive Vice President Treasurer	44	$1.881M USD	Male
Ms. Tanya Brady Executive Vice President General Counsel Secretary	57	$1.208M USD	Female

Board of Directors

From the proxy statement filed Mar 23, 2026

Directors

serving now

Independent

6 of 9

stated in the proxy; 1 not stated

Average tenure

8.6 years

from year joined

CEO also chairs the board

Yes

Jeff Edison

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Jeff Edison Board chair, CEO	65	2009 17 years	Not independent	None stated	None stated	Paid as CEO
Les Chao Lead independent director	69	2010 16 years	Not stated	Audit Committee · Chair Compensation Committee	None stated	Not stated
Liz Fischer	66	2019 7 years	Independent	Audit Committee Nominating and Governance Committee · Chair	None stated	Not stated
Devin Murphy	66	2024 2 years	Not independent	None stated	Macerich, CoreCivic	$187,058
Stephen Quazzo	66	2013 13 years	Independent	Nominating and Governance Committee	Marriott Vacations Worldwide	$202,491
Jane Silfen	40	2019 7 years	Independent	Compensation Committee Nominating and Governance Committee	None stated	$217,491
John Strong	65	2018 8 years	Independent	Compensation Committee · Chair Nominating and Governance Committee	None stated	$222,491
Anthony Terry	58	2023 3 years	Independent	Audit Committee	Newell Brands	$202,491
Parilee Wang	39	2023 3 years	Not independent	None stated	None stated	$187,474
Greg Wood	67	2016 10 years	Independent	Audit Committee Compensation Committee	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.

5 disclosed in the proxy filed Mar 23, 2026

Mr. Edison

Amount not stated

Party to the 2021 tax protection agreement with the Operating Partnership, which provides tax protection until 2031.

With the Operating Partnership Open in proxy

Mr. Murphy

Amount not stated

Party to the 2021 tax protection agreement with the Operating Partnership.

With the Operating Partnership Open in proxy

Mr. Myers

Amount not stated

Party to the 2021 tax protection agreement with the Operating Partnership.

With the Operating Partnership Open in proxy

PECO Air LLC

entity in which Mr. Edison owns a 50% interest

Approximately $1.1 million

2025

Aircraft lease under two written lease agreements; the Company paid PECO Air annual fees for use of the aircraft.

With Company Open in proxy

Mr. Edison

Approximately $109,002

2025

Aircraft time sharing agreement for Mr. Edison's personal use of the aircraft leased by PECO Air; the cost exceeded his reimbursement.

With the Company Open in proxy

Comments

Company Executives

$PECO Management Team

Mr. Jeffrey Edison

Mr. Robert Myers

Mr. John Caulfield

Ms. Tanya Brady

Board of Directors

Related-party transactions