Board of Directors
11 members · 10 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| James E. Davis | Chair | 4y | 63 | Executive | — | — |
| Timothy M. Ring | Lead Independent | 15y | 68 | Comp | | — |
| Gary M. Pfeiffer | Director | 22y | 76 | AuditComp | | — |
| Tracey C. Doi | Director | 5y | 65 | Audit | | — |
| Robert B. Carter | Director | 2y | 66 | Audit | | — |
| Wright L. Lassiter III | Director | 6y | 62 | Audit | | — |
| Timothy L. Main | Director | 12y | 68 | Audit | | — |
| Denise M. Morrison | Director | 7y | 72 | Comp | | — |
| Vicky B. Gregg | Director | 12y | 71 | Comp | | — |
| Luis A. Diaz Jr. | Director | 3y | 55 | Quality and Compliance | | — |
| Timothy C. Wentworth | Director | 0y | 65 | CompQuality and Compliance | | — |
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.