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$VKI
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Company Executives

$VKI Management Team

Mr. Todd Kuehl

Senior Vice President

Chief Compliance Officer

Age 56
Compensation -
Sex Male

Ms. Melanie Ringold

Senior Vice President

Chief Legal Officer

Secretary

Age 50
Compensation -
Sex Female

Mr. James Bordewick

Senior Vice President

Senior Officer

Age 66
Compensation -
Sex Male

Ms. Cynthia Hostetler

Independent Trustee

Age 62
Compensation $1.740K USD
Sex Female

Mr. Glenn Brightman

President and Principal Executive Officer

Age 52
Compensation -
Sex Male

Ms. Beth Brown

Independent Chairman of the Board of Trustee

Age 56
Compensation $2.379K USD
Sex Female

Mr. Adrien Deberghes

Principal Financial Officer

Senior Vice President

Treasurer

Age 58
Compensation -
Sex Male

Ms. Crissie Wisdom

Anti-Money Laundering Compliance Officer

Age 56
Compensation -
Sex Female

Ms. Carol Deckbar

Independent Trustee

Age 62
Compensation $1.580K USD
Sex Female

Dr. Eli Jones

Independent Trustee

Age 64
Compensation $1.828K USD
Sex Male

Ms. Elizabeth Krentzman

Independent Trustee

Age 66
Compensation $1.724K USD
Sex Female

Mr. Anthony Lacava

Independent Trustee

Age 68
Compensation $1.847K USD
Sex Male

Mr. James Liddy

Independent Trustee

Age 65
Compensation $1.591K USD
Sex Male

Dr. Prema Mathai-Davis

Independent Trustee

Age 75
Compensation $1.634K USD
Sex Female

Mr. Joel Motley

Independent Trustee

Age 72
Compensation $1.688K USD
Sex Male

Mr. Edward Perkin

Independent Trustee

Age 52
Compensation $377.00 USD
Sex Male

Ms. Teresa Ressel

Independent Trustee

Age 62
Compensation $1.579K USD
Sex Female

Mr. Daniel Vandivort

Independent Trustee

Age 70
Compensation $1.760K USD
Sex Male

Mr. Jeffrey Kupor

Trustee

Age 57
Compensation -
Sex Male

Mr. Douglas Sharp

Trustee

Age 50
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Jun 16, 2026
Directors
11
serving now
Independent
9 of 9
stated in the proxy; 2 not stated
Average tenure
5.1 years
from year joined
CEO also chairs the board
No
Beth Ann Brown
Director Age On board Independent Committees Other public boards Pay Source
Jeffrey H. Kupor
Not stated 2024
2 years
 Not stated None stated None stated Not stated
Douglas Sharp
Not stated 2024
2 years
 Not stated None stated None stated Not stated
Beth Ann Brown
Board chair
 Not stated 2019
7 years
 Independent None stated None stated Not stated
Carol Deckbar
Not stated 2024
2 years
 Independent None stated None stated Not stated
Cynthia Hostetler
Not stated 2017
9 years
 Independent None stated Resideo Technologies, Inc. Not stated
Eli Jones
Not stated 2016
10 years
 Independent None stated Insperity, Inc., First Financial Bankshares, Inc. Not stated
Elizabeth Krentzman
Not stated 2019
7 years
 Independent None stated None stated Not stated
Anthony J. LaCava, Jr.
Not stated 2019
7 years
 Independent None stated None stated Not stated
James “Jim” Liddy
Not stated 2024
2 years
 Independent None stated None stated Not stated
Edward Perkin
Not stated 2025
1 year
 Independent None stated None stated Not stated
Daniel S. Vandivort
Not stated 2019
7 years
 Independent None stated 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.

Related-party transactions

The latest proxy has no related-party section

The proxy filed Jun 16, 2026 does not include one, and no earlier proxy on record does.

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