Board of Directors
12 members · 11 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Annabelle Bexiga | Director | 2y | 64 | CompTech | | — |
| David L. Bunch | Director | 0y | 55 | Tech | | — |
| Ronald F. Clarke | CEO and Director | 25y | 70 | Executive & Acquisitions | — | — |
| Joseph W. Farrelly | Director | 11y | 82 | CompTech | | — |
| Rahul Gupta | Director | 2y | 66 | AuditNomination & Governance | | — |
| Thomas M. Hagerty | Director | 11y | 63 | CompExecutive & Acquisitions | | — |
| Archie L. Jones, Jr. | Director | 5y | 54 | AuditNomination & GovernanceExecutive & Acquisitions | | — |
| Richard Macchia | Director | 15y | 74 | AuditTech | | — |
| Hala G. Moddelmog | Director | 8y | 70 | CompNomination & Governance | | — |
| Jeffrey S. Sloan | Director | 12y | 58 | Executive & AcquisitionsTech | | — |
| Steven T. Stull | Lead Independent Director | 25y | 67 | CompNomination & Governance | | — |
| Gerald Throop | Director | 2y | 68 | AuditTech | | — |
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.