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$PEO
$30.25 -$0.52 (1.69%) Close

Company Executives

$PEO Management Team

Mr. Gregory Buckley

President

Age 54
Compensation $541.1K USD
Sex Male

Mr. Kenneth Dale

Independent Chairman of the Board

Age 68
Compensation $85.00K USD
Sex Male

Mr. James Haynie

Chief Executive Officer

Director

Age 62
Compensation $430.0K USD
Sex Male

Mr. Brian Hook

Chief Financial Officer

Vice President

Age 55
Compensation $112.0K USD
Sex Male

Ms. Janis Kerns

Chief Compliance Officer

Vice President

General Counsel

Secretary

Age 61
Compensation -
Sex Female
Directors
7
serving now
Independent
6 of 7
stated in the proxy
Average tenure
8.7 years
from year joined
CEO also chairs the board
No
Kenneth J. Dale
Director Age On board Independent Committees Other public boards Pay Source
Kenneth J. Dale
69 2008
18 years
Independent None stated None stated Not stated
Mary Chris Jammet
58 2020
6 years
Independent None stated Western Alliance Bancorporation Not stated
Lauriann C. Kloppenburg
65 2017
9 years
Independent None stated None stated Not stated
Steven G. Chambers
62 2026
0 years
Independent None stated None stated Not stated
Frederic A. Escherich
73 2006
20 years
Independent None stated None stated Not stated
Jane Musser Nelson
67 2021
5 years
Independent None stated None stated Not stated
James P. Haynie
63 2023
3 years
Not independent None stated None stated Paid as CEO

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.

The latest proxy has no related-party section

The proxy filed Feb 18, 2026 does not include one, and no earlier proxy on record does.

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