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Company Executives

Officer Age In this role Joined Pay Source
Christopher D. Clark Also a director
President
61 Not stated Not stated Not reported
John E. Denneen
Secretary and Chief Legal Officer
59 Not stated Not stated Not reported
John P. Schwartz
Chief Compliance Officer
55 Not stated Not stated Not reported
Francis D. Gannon
Vice President
58 Not stated Not stated Not reported
Peter K. Hoglund
Treasurer
60 Not stated Not stated Not reported
Daniel A. O'Byrne
Vice President
64 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
6
serving now
Independent
5 of 5
stated in the proxy; 1 not stated
Average tenure
9.5 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Christopher C. Grisanti
64 2017
9 years
Independent
Audit Committee Nominating Committee
None stated Not stated
Christopher D. Clark
61 2014
12 years
Not stated None stated None stated Not stated
Patricia W. Chadwick
77 2010
16 years
Independent
Audit Committee Nominating Committee
None stated Not stated
Cecile B. Harper
63 2020
6 years
Independent
Audit Committee Nominating Committee
Alarm.com Holdings, Inc. Not stated
Julia W. Poston
66 2023
3 years
Independent
Audit Committee · Chair
AuguStar Variable Insurance Products Fund, Inc. Not stated
Michael K. Shields
68 2015
11 years
Independent
Audit Committee Nominating 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.

The latest proxy has no related-party section

The proxy filed Aug 14, 2026 does not include one, and no earlier proxy on record does.

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