Board of Directors
13 members · 12 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| William M. Brown | Director | 4y | 63 | CompNCG | | — |
| Carrie L. Byington | Director | 5y | 62 | AuditQuality and Regulatory | | — |
| R. Andrew Eckert | Lead Independent Director | 10y | 64 | CompAudit | | — |
| Claire M. Fraser | Director | 20y | 70 | CompNCG | | — |
| Gregory J. Hayes | Director | 1y | 65 | AuditComp | | — |
| Jeffrey W. Henderson | Director | 8y | 61 | AuditComp | | — |
| Robert L. Huffines | Director | 1y | 60 | AuditNCG | | — |
| Christopher Jones | Director | 16y | 70 | AuditNCG | | — |
| Thomas E. Polen | CEO and Director | 6y | 52 | — | — | — |
| Timothy M. Ring | Director | 9y | 68 | AuditQuality and Regulatory | | — |
| Bertram L. Scott | Director | 24y | 74 | CompQuality and Regulatory | | — |
| Joanne Waldstreicher | Director | 3y | 65 | NCGQuality and Regulatory | | — |
| Jacqueline Wright | Director | 1y | 65 | AuditComp | | — |
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.