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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
David H. Lesser Also a director
Chairman of Board of Trustee, Chief Executive Officer (CEO), Chief Financial Officer (CFO), Secretary and Treasurer
60 Not stated Not stated $150,000
Susan P. Hollander
Chief Accounting Officer (CAO)
57 Not stated Not stated $66,000

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
5
serving now
Independent
4 of 5
stated in the proxy
Average tenure
10.4 years
from year joined
CEO also chairs the board
Yes
David H. Lesser
Director Age On board Independent Committees Other public boards Pay Source
David H. Lesser
60 2009
17 years
Not independent None stated None stated Paid as CEO
William S. Susman
62 2010
16 years
Independent
Compensation Committee · Chair Nominating Committee · Chair Special Committee – Related Party Transactions · Chair
None stated Not stated
Patrick R. Haynes, III
42 2011
15 years
Independent
Nominating Committee Compensation Committee Special Committee – Related Party Transactions
None stated Not stated
Dionisio D’Aguilar
62 2022
4 years
Independent
Audit Committee · Chair Nominating Committee Special Committee – Related Party Transactions
None stated Not stated
Brent Morrison
46 2026
0 years
Independent
Compensation Committee Audit Committee Special Committee – Related Party Transactions
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 Sep 23, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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