Board of Directors
10 members · 9 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| M. Lauren Brlas | Director | 9y | 68 | AuditGovernance & Public Policy | | $307,903 |
| Michelle T. Collins | Director | 0y | 64 | AuditGovernance & Public Policy | | — |
| Ralf H. Cramer | Director | 4y | 60 | AuditSafety Sustainability Operations & Capital | | $291,403 |
| J. Kent Masters, Jr. | Chair | 11y | 65 | — | — | — |
| Glenda J. Minor | Director | 7y | 69 | AuditGovernance & Public Policy | | $306,903 |
| Diarmuid B. O'Connell | Director | 8y | 62 | CompGovernance & Public Policy | | $301,403 |
| Gerald A. Steiner | Lead Independent Director | 13y | 65 | AuditGovernance & Public Policy | | $323,903 |
| Holly A. Van Deursen | Director | 7y | 67 | CompSafety Sustainability Operations & Capital | | $301,903 |
| Mark R. Widmar | Director | 0y | 60 | CompSafety Sustainability Operations & Capital | | — |
| Alejandro D. Wolff | Director | 11y | 69 | CompGovernance & Public Policy | | $308,903 |
Risk-factor diff
10-K Item 1A — YoY changesNeed at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.
Policies & disclosures
Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.