Board of Directors
8 members · 7 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| James M. Cracchiolo | Chair | 21y | 67 | Executive | — | — |
| Robert F. Sharpe, Jr. | Lead Independent | 21y | 74 | CompExecutiveNCG | | $390,000 |
| Dianne Neal Blixt | Director | 12y | 66 | AuditCompExecutive | | $366,000 |
| Amy DiGeso | Director | 12y | 73 | CompExecutiveNCG | | $362,000 |
| Christopher J. Williams | Director | 10y | 68 | AuditExecutiveNCG | | $375,000 |
| Glynis A. Bryan | Director | 1y | 67 | Audit | | $345,747 |
| Liane J. Pelletier | Director | 1y | 68 | Audit | | $16,984 |
| Brian T. Shea | Director | 7y | 65 | AuditNCG | | $347,000 |
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.