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Company Executives

Officer Age In this role Joined 2025 pay Source
George Stewart Hall Also a director
Chief Executive Officer and Director
60 Not stated Not stated $1,147,497
Roeland Smits Also a director
Chief Financial Officer and Director
55 Since 2023
3 years
2022 $807,991
Jill Kendrick
Chief Operating Officer
50 Since 2014
12 years
Not stated Not reported
Thomas Gensemer
Chief Strategy Officer
48 Since 2020
6 years
Not stated Not reported
Neal Strum
Chief Legal Officer
60 Since 2022
4 years
Not stated $745,826
John Green
Chief Client Officer
54 Since 2025
1 year
Not stated Not reported
Matthew Mazzanti
Chief Administrative Officer
29 Since 2026
this year
Not stated Not reported
Johnson McCallum Green
Chief Client Officer
Title from the Form 4 dated Jun 12, 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
9
serving now
Independent
5 of 9
stated in the proxy
Average tenure
4.4 years
from year joined
CEO also chairs the board
No
Simon Lee
Director Age On board Independent Committees Other public boards 2025 pay Source
Simon Lee
Not stated 2021
5 years
Independent None stated None stated $120,000
George Stewart Hall
Not stated 2021
5 years
Not independent None stated None stated Paid as CEO
Roeland Smits
Not stated 2023
3 years
Not independent None stated None stated Not stated
Kathleen L. Casey
Not stated Not stated Independent
Nominating and Corporate Governance Committee · Chair
Federal Home Loan Mortgage Corporation Not stated
Benjamin Ginsberg
Not stated 2021
5 years
Independent None stated None stated $80,000
Zachary Williams
Not stated 2021
5 years
Not independent None stated None stated Not stated
Keenan Austin Reed
Not stated 2023
3 years
Not independent None stated None stated Not stated
Kimberly White
Not stated 2021
5 years
Independent
Compensation Committee · Chair
None stated $80,000
Charles D. Brown
Not stated Not stated Independent
Audit Committee · Chair
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.

No related-party transactions disclosed

The proxy filed Apr 17, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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