About
Board of directors
Five directors, two of them independent, with an audit and risk committee and a compensation committee.
| Director | Role | Background |
|---|---|---|
| Ellen Mabry | Chair, independent director | Former chief financial officer of a regional health system in the Carolinas. Chair since 2022. Chairs the compensation committee. |
| Douglas Rennick | Director; Chief Executive Officer | Co-founder. Director since 2014. |
| Philip Ardrey | Director; Vice Chair | Co-founder. Director since 2014. |
| Victor Salas | Director | Partner at a private equity firm whose funds are shareholders in Wardmore. Director since 2019. Member of the audit and risk committee. |
| James Pellerin | Independent director | Former head of commercial banking at a regional bank. Director since 2021. Chairs the audit and risk committee. |
Committees
Audit and risk committee: James Pellerin (chair), Victor Salas, Ellen Mabry. Oversees financial reporting, the external audit, credit and model risk, and the company’s compliance program.
Compensation committee: Ellen Mabry (chair), Victor Salas.
Catherine Ebersole, General Counsel, is Corporate Secretary.