Company Executives

Management Team

From the proxy statement filed Mar 25, 2026

Officer	Age	In this role	Joined	2025 pay
Frederick H. Eppinger Also a director Chief Executive Officer	67	Not stated	Not stated	$7,865,929
David C. Hisey Chief Financial Officer and Treasurer	65	Since 2017 9 years	Not stated	Not reported
Iain M. Bryant Group President	40	Since 2024 2 years	2021	Not reported
Erin E. Sheckler Group President	50	Since 2025 1 year	Not stated	$1,348,960
Ryan M. Swed Group President	44	Since 2025 1 year	2020	$1,547,135
Elizabeth K. Giddens Chief Legal Officer and Corporate Secretary	55	Since 2023 3 years	Not stated	$1,274,835
Emily A. Kain Chief Human Resource Officer Title from the Form 4 dated Mar 26, 2026	43	Not stated	2014	Not reported
John Earl Hamm Jr. Chief Information Officer Title from the Form 3 dated Jul 1, 2026	Not stated	Not stated	Not stated	Not reported
Brad A. Rable Group President, Technology and Operations	59	Since 2022 4 years	Not stated	Not reported
Brian Glaze PAO Title from the Form 4 dated Aug 21, 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.

Board of Directors

From the proxy statement filed Mar 25, 2026

Directors

serving now

Independent

8 of 8

stated in the proxy; 2 not stated

Average tenure

9.8 years

from year joined

CEO also chairs the board

Thomas G. Apel

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Thomas G. Apel Board chair	65	2009 17 years	Not stated	Compensation	None stated	$345,000
Frederick H. Eppinger, Jr. CEO	67	2016 10 years	Not stated	None stated	Centene Corporation	Paid as CEO
C. Allen Bradley, Jr.	74	2016 10 years	Independent	Nominating and Corporate Governance · Chair	None stated	$232,500
Robert L. Clarke	83	2004 22 years	Independent	Audit · Chair	None stated	$245,000
William S. Corey, Jr.	66	2020 6 years	Independent	None stated	None stated	$235,000
Deborah J. Matz	75	2020 6 years	Independent	None stated	None stated	$232,500
Matthew W. Morris	54	2016 10 years	Independent	Cybersecurity and Operations Technology Risk · Chair	Stabilis Solutions, Inc.	$210,000
Karen R. Pallotta	62	2019 7 years	Independent	Compensation · Chair	None stated	$237,500
Manolo Sánchez	60	2019 7 years	Independent	None stated	Affirm Holdings, Inc.	Not stated
Helen Vaid	54	2023 3 years	Independent	None stated	Abercrombie & Fitch Co.	$230,000

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.

2 disclosed in the proxy filed Mar 25, 2026

Malcolm S. Morris

father of Matthew W. Morris, one of our directors

$133,333

2011 through 2025

Salary deferred compensation agreement entered in 1986, providing 15 annual deferred compensation payments resulting in a net annual payment of $133,333.

With the Company Open in proxy

father of Iain M. Bryant

father of Iain M. Bryant, one of our executive officers; owns the entity from which the Company leases an office location

$1,030,159

January 1, 2025 through March 31, 2031

Office location lease from an entity owned by the father of an executive officer; the Company is obligated to pay a total of $1,030,159 from January 1, 2025 through the remaining lease term ending March 31, 2031.

With an entity owned by the father of Iain M. Bryant Open in proxy

Comments

Company Executives

Management Team

Board of Directors

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