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$VHI

$14.01 -$0.45 (3.11%)

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Company Executives

$VHI Management Team

Mr. Andrew Nace

Executive Vice President

General Counsel

Age 60

Compensation $1.215M USD

Sex Male

Ms. Courtney Riley

Executive Vice President

Age 59

Compensation $1.686M USD

Sex Female

Ms. Loretta Feehan

Non-Executive Chairman of the Board

Age 69

Compensation $120.9K USD

Sex Female

Ms. Kristin Mccoy

Executive Vice President - Tax

Age 52

Compensation -

Sex Female

Mr. Bryan Hanley

Senior Vice President

Treasurer

Age 44

Compensation -

Sex Male

Mr. Michael Simmons

Vice Chairman of the Board

President

Chief Executive Officer

Age 53

Compensation $2.495M USD

Sex Male

Ms. Amy Samford

Chief Financial Officer

Executive Vice President

Age 50

Compensation $1.984M USD

Sex Female

Mr. John Sunny

Executive Vice President

Chief Information Officer

Age 62

Compensation $1.146M USD

Sex Male

Ms. Jane Grimm

Vice President

Secretary

Age 54

Compensation -

Sex Female

Mr. Bart Reichert

Vice President - Internal Audit

Age 54

Compensation -

Sex Male

Ms. Darci Scott

Vice President - Tax

Age 50

Compensation -

Sex Female

Mr. Edward Moore

Vice President

Controller

Age 37

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Andrew Nace Executive Vice President General Counsel	60	$1.215M USD	Male
Ms. Courtney Riley Executive Vice President	59	$1.686M USD	Female
Ms. Loretta Feehan Non-Executive Chairman of the Board	69	$120.9K USD	Female
Ms. Kristin Mccoy Executive Vice President - Tax	52	-	Female
Mr. Bryan Hanley Senior Vice President Treasurer	44	-	Male
Mr. Michael Simmons Vice Chairman of the Board President Chief Executive Officer	53	$2.495M USD	Male
Ms. Amy Samford Chief Financial Officer Executive Vice President	50	$1.984M USD	Female
Mr. John Sunny Executive Vice President Chief Information Officer	62	$1.146M USD	Male
Ms. Jane Grimm Vice President Secretary	54	-	Female
Mr. Bart Reichert Vice President - Internal Audit	54	-	Male
Ms. Darci Scott Vice President - Tax	50	-	Female
Mr. Edward Moore Vice President Controller	37	-	Male

$VHI Board of Directors

Mr. W. Hayden Mcilroy

Independent Director

Age 85

Compensation $100.9K USD

Sex Male

Dr. Thomas Barry

Independent Director

Age 81

Compensation $120.9K USD

Sex Male

Ms. Terri Herrington

Independent Director

Age 69

Compensation $118.4K USD

Sex Female

Ms. Gina Norris

Independent Director

Age 66

Compensation $115.9K USD

Sex Female

Ms. Mary Tidlund

Independent Director

Age 68

Compensation $95.89K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. W. Hayden Mcilroy Independent Director	85	$100.9K USD	Male
Dr. Thomas Barry Independent Director	81	$120.9K USD	Male
Ms. Terri Herrington Independent Director	69	$118.4K USD	Female
Ms. Gina Norris Independent Director	66	$115.9K USD	Female
Ms. Mary Tidlund Independent Director	68	$95.89K USD	Female