Board of Directors

Board Committees

• Compensation and Talent Management Committee
• Corporate Governance and Nominating Committee (Chair)

Principal Occupation and Directorships:

• Chief Executive Officer, Hunt Companies, Inc. (2015 – present)
• President, Chief Operating Officer, Hunt Companies (2013 – 2015)
• Executive, Hunt Development Group (1993 – 2013)
• Director, Hunt Companies Board of Directors (2001 – present)
• Director, Amber Infrastructure Group (2015 – present)
• Director, Envolve (formerly LEDIC Realty Company) (2015 – present)
• Director, Lument Finance Trust (2018 – present)
• Director, Moss & Associates (2014 – present)

Education:

• University of Texas at Austin, MBA, Finance
• University of Texas at Austin, BA, Economics

Board Committees:

• None

Principal Occupation and Directorships:

• President and Chief Executive Officer, Kelly Services, Inc. (2025 – present)
• Chief Operating Officer, Prolink (2023 – 2025)
• Vice President and General Manager, Industry Verticals, Manpower Group (2022-2023)

Education:

• Boston College, BA, Philosophy

Board Committees

• Corporate Governance and Nominating Committee

Principal Occupation and Directorships:

• External Board Member, Hunt Companies, Inc. (2019 – present)
• Independent Director, Bowhead Specialty Holdings Inc. and predecessor (2020 – present)
• Founder & CEO, B.O.A.R.D.S. (board governance consultancy) (2013 – 2023)
• Independent Trustee, Guggenheim Funds Trusts (2016 – present)
• Independent Trustee, Mutual Fund Directors Forum (2022 – present)
• Independent Director, Global X Venture Fund (2025 – present)
• Independent Director, Infinity Property & Casualty (2014 - 2018)

Education:

• University of California, Los Angeles, JD/MBA
• NACD Certified Director
• California State University, East Bay, BS, Finance and Marketing

Board Committees:

• Audit
• Compensation and Talent Management (Chair)

Principal Occupation and Directorships:

• Director, Huntington Bancshares Incorporated (2017 – 2023)
• Director, First Merit Corporation (2013 – 2017)
• President and Chief Executive Officer, Meadowbrook Insurance Group, Inc. (2002 – 2016)

Education:

• Detroit College of Law, JD
• Wayne State University, BA, Psychology

Board Committees:

• Audit

Principal Occupation and Directorships:

• Chief Digital Officer and Chief Technology Officer, Delta Air Lines (2026 – present)
• Executive Vice President and Chief Information Officer, United Services Automobile Association (USAA) (2022 – 2026)
• Senior Executive Vice President, Chief Operations and Technology Officer, Regions Financial Corporation (2017 – 2021)
• Director, Innovation Depot (2021)
• Director, Regions Bank (2019 – 2022)
• Director, Techbridge, Inc. (2016 – 2020)

Education:

• Columbia University, MS, Technology Management
• University of Nebraska at Omaha, MBA, International Business
• Osmania University, BS, Electronics and Communications Engineering

Board Committees

• Compensation and Talent Management Committee

Principal Occupation and Directorships:

• President and CEO, High Desert Capital (2010 – present)
• Chairman, El Paso Electric Company (2013 – present)
• External Board Member, Hunt Companies, Inc. (2020 – present)
• Vice Chairman, WestStar Bank (2014 – present)
• Executive Vice President & Chief Financial Officer, C&R Distributing (2008 – 2013)
• Secretary & Chief Financial Officer, Petro Stopping Centers, L.P. (2002 – 2007)
• Advisory Board Member, Transtelco, Inc. (2021 – present)
• Director, Medical Center of the Americas Foundation (2006 – present)
• Executive Committee Member, Texas Business Leadership Council (2016 – present)
• Member, University of Texas Chancellor's Council Executive Committee (2022 – present)

Education:

• University of Texas at El Paso, BBA, Accounting

Board Committees

• Corporate Governance and Nominating Committee

Principal Occupation and Directorships:

• Non-Executive Chairman, Hunt Companies, Inc. (2015 – present)
• Director and Chairman of Investment Committee Aspida Holdings/Aspida RE (2013 – present)
• Director, Cartiga LLC (2022 – present)
• Vice Chairman and Trustee, St. John’s Health, Jackson WY (2023 – present)
• Director, PennyMac Financial Services, Inc. (2013 – 2024)
• Director, Ares Dynamic Credit Allocation Fund Inc (NYSE: ARDC) (2017 – 2023)
• Director, CION Ares Diversified Credit Fund (2017 – 2023)
• Founder, CEO, and Chief Investment Officer, THL Credit, Inc. and THL Credit Advisors (2007 – 2015)
• Co-Founder, CEO and Managing Partner, Bison Capital Asset Management (2001 – 2007)

Education:

• University of Texas at El Paso, BBA, Accounting and Economics
• Wharton School at the University of Pennsylvania, MBA

Board Committees:

• Audit (Chair)

Principal Occupation and Directorships:

• President and CEO, Murphy Consulting, Inc. (2008 - present)
• Certified Public Accountant
• Member of AICPA's Governing Council (2000 - present)
• Member of NACD Advisory Council on Risk Oversight (2012 - 2024)
• Director, Detroit Legal News Company (2012 - present)

Education:

• University of Michigan, BBA, Accounting