Board of Directors
9 members · 8 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Margaret Shân Atkins | Director | 10y | 68 | AuditNCG | | — |
| Ricardo (Rick) Cardenas | CEO and Director | 3y | 57 | — | — | — |
| Juliana L. Chugg | Director | 3y | 57 | AuditNCG | | — |
| James P. Fogarty | Director | 11y | 57 | FinanceNCG | | — |
| Cynthia T. Jamison | Chair | 11y | 65 | — | | — |
| Daryl A. Kenningham | Director | 1y | 61 | AuditComp | | — |
| William S. Simon | Director | 14y | 65 | AuditComp | | — |
| Charles M. Sonsteby | Director | 11y | 71 | AuditFinanceNCG | | — |
| Timothy J. Wilmott | Director | 7y | 67 | CompFinance | | — |
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.