Board of Directors
12 members · 10 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Steven Altman | Director | 13y | 64 | CompNCG | | $429,858 |
| Dr. Euan Ashley | Director | 1y | 54 | NCGTech | | $503,985 |
| Nicholas Augustinos | Director | 17y | 67 | NCG | | $430,626 |
| Richard Collins | Director | 9y | 69 | AuditNCG | | $433,015 |
| Rimma Driscoll | Director | 3y | 53 | AuditTech | | $433,015 |
| Mark Foletta | Lead Independent Director | 12y | 65 | Audit | | $489,084 |
| Renée Galá | Director | 1y | 54 | AuditComp | | $553,877 |
| Bridgette Heller | Director | 7y | 64 | Comp | | $430,626 |
| Jacob Leach | CEO and Director | 0y | 48 | — | — | — |
| Kyle Malady | Director | 6y | 59 | Tech | | $443,085 |
| Rick Osterloh | Director | 0y | 53 | CompTech | | — |
| Kevin Sayer | Chair | 19y | 68 | — | — | — |
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.