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Company Executives

Officer Age In this role Joined 2025 pay Source
Philip Smith
Chief Executive Officer and Director Nominee
53 Not stated Not stated $5,004,047
William Dunaway
Chief Financial Officer
54 Since 2009
17 years
Not stated $3,548,135
Charles Lyon
President and Director Nominee
50 Not stated Not stated Not reported
Stuart Davison
Chief Operating Officer
40 Since 2024
2 years
2012 $7,550,725
John Radziwill Also a director
Chairman of the Board
Title from the Form 4 dated Jul 31, 2026
78 Not stated Not stated Not reported
Aaron Schroeder
Chief Accounting Officer
50 Since 2014
12 years
Not stated Not reported
Abbey Perkins
Chief Information Officer
56 Since 2017
9 years
Not stated Not reported
Abigail H Perkins
Chief Information Officer
Title from the Form 4 dated Sep 14, 2026
Not stated Not stated Not stated Not reported
Gregory Kallinikos
Chief Executive Officer - Asia Pacific
46 Since 2018
8 years
2011 $8,729,732
Sean O’Connor Also a director
Executive Vice-Chairman
63 Not stated Not stated $44,669,722
Diego Rotsztain
Chief Governance/Legal Officer
Title from the Form 4 dated Sep 14, 2026
55 Not stated Not stated Not reported
Anthony J DiCiollo
Head of Institutional Segment
Title from the Form 3 dated Oct 1, 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
8
serving now
Independent
0 of 1
stated in the proxy; 7 not stated
Average tenure
14.1 years
from year joined
CEO also chairs the board
No
John Radziwill
Director Age On board Independent Committees Other public boards 2025 pay Source
John Radziwill
78 2002
24 years
Not stated None stated Oryx International Growth Fund Limited, Redcentric PLC $307,201
Annabelle Bexiga
63 2020
6 years
Not stated None stated Corpay, Inc. $255,016
Diane Cooper
66 2018
8 years
Not stated None stated Bank of Montreal $255,220
John M. Fowler
76 2005
21 years
Not stated None stated None stated $268,770
Steven Kass
69 2018
8 years
Not stated None stated None stated $268,770
Sean O'Connor
63 2002
24 years
Not independent None stated None stated Not stated
Eric Parthemore
76 2009
17 years
Not stated None stated None stated $255,016
Dhamu Thamodaran
70 2021
5 years
Not stated None stated None stated $241,208
Nominated to join at the meeting
Not on the board yet; they join only if elected.

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 Jan 26, 2026 states there were none.

Read it in the proxy

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