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$WTM
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Company Executives

$WTM Management Team

Mr. David Tanner

Independent Deputy Chairman of the Board

Age 65
Compensation $433.6K USD
Sex Male

Mr. Robert Seelig

Executive Vice President

General Counsel

Age 56
Compensation $4.141M USD
Sex Male

Ms. Michaela Hildreth

Chief Accounting Officer

Managing Director

Age 57
Compensation $2.951M USD
Sex Female

Mr. Weston Hicks

Independent Chairman of the Board

Age 68
Compensation $645.3K USD
Sex Male

Mr. Liam Caffrey

Chief Executive Officer

Director

Age 53
Compensation $5.468M USD
Sex Male

Mr. Giles Harrison

President

Age 57
Compensation $4.294M USD
Sex Male

Mr. Michael Papamichael

Chief Financial Officer

Age 45
Compensation -
Sex Male
Directors
10
serving now
Independent
7 of 7
stated in the proxy; 3 not stated
Average tenure
5.0 years
from year joined
CEO also chairs the board
No
Weston M. Hicks
Director Age On board Independent Committees Other public boards Pay Source
Reid T. Campbell
58 2024
2 years
Not stated
Finance
None stated Not stated
Peter M. Carlson
61 2019
7 years
Independent
Audit · Chair Executive
Citizens, Inc. Not stated
Suzanne F. Shank
64 2021
5 years
Independent
Compensation/Nominating & Governance Finance
Consumers Energy Company, Rocket Companies, Inc. Not stated
Liam P. Caffrey
53 2026
0 years
Not stated
Finance Executive
None stated Paid as CEO
Mary C. Choksi
75 2017
9 years
Independent
Finance · Chair Executive
Omnicom Group Not stated
Weston M. Hicks
69 2023
3 years
Independent
Audit Executive · Chair
None stated Not stated
Steven M. Yi Leaving at the meeting
55 2023
3 years
Not stated None stated None stated Not stated
Margaret Dillon
66 2021
5 years
Independent
Audit Compensation/Nominating & Governance
Guidewire Software Not stated
Philip A. Gelston
73 2018
8 years
Independent
Audit Compensation/Nominating & Governance · Chair
None stated Not stated
David A. Tanner
67 2018
8 years
Independent
Audit Finance
Northeast Bancorp 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.

No related-party transactions disclosed

The proxy filed Apr 1, 2026 states there were none.

Read it in the proxy

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