Board of Directors
10 members · 9 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Maria C. Freire | Director | 5y | 71 | CompNCG | | $457,447 |
| William A. Hawkins | Director | 7y | 72 | AuditNCG | | $462,447 |
| Susan K. Langer | Director | 3y | 35 | Comp | | $439,947 |
| Jesus B. Mantas | Director | 7y | 57 | Comp | | $459,947 |
| Lloyd Minor | Director | 2y | 68 | Audit | | $439,947 |
| Menelas Pangalos | Director | 1y | 59 | Comp | | $439,947 |
| Monish Patolawala | Director | 2y | 56 | Audit | | $447,447 |
| Eric K. Rowinsky | Director | 16y | 69 | CompNCG | | $454,947 |
| Stephen A. Sherwin | Director | 16y | 77 | Audit | | $439,947 |
| Christopher A. Viehbacher | CEO and Director | 4y | 66 | — | — | — |
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.