Board of Directors
11 members · 10 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Jeanne Beliveau-Dunn | Director | 7y | 66 | NCGSafety and Operations | | — |
| Michael C. Camuñez | Director | 9y | 57 | NCGSafety and Operations | | — |
| Jennifer M. Granholm | Director | 1y | 67 | AuditNCG | | — |
| James T. Morris | Director | 10y | 66 | AuditCompPricing | | — |
| Timothy T. O'Toole | Director | 9y | 70 | AuditSafety and Operations | | — |
| Pedro J. Pizarro | CEO and Director | 10y | 60 | Pricing | — | — |
| Marcy L. Reed | Director | 4y | 63 | AuditNCG | | — |
| Carey A. Smith | Director | 7y | 62 | CompSafety and Operations | | — |
| Linda G. Stuntz | Director | 12y | 71 | CompNCG | | — |
| Peter J. Taylor | Chair | 15y | 67 | AuditComp | | — |
| Keith Trent | Director | 8y | 66 | CompSafety and Operations | | — |
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.