Board of Directors
12 members · 10 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Gordon M. Nixon | Chair | — | — | NCG | | — |
| Stephanie E. Cohen | Director | — | — | Audit | | $366,496 |
| Henrique de Castro | Director | — | — | NCG | | $360,110 |
| Harry F. DiSimone | Director | — | — | Audit | | $367,473 |
| Céline Dufétel | Director | — | — | Audit | | — |
| Lance M. Fritz | Director | — | — | CompAudit | | $372,747 |
| Ajei S. Gopal | Director | — | — | NCGComp | | $360,110 |
| Wafaa Mamilli | Director | — | — | NCG | | $372,747 |
| Gary S. Shedlin | Director | — | — | AuditComp | | — |
| Charlotte B. Yarkoni | Director | — | — | NCG | | $360,110 |
| <UNKNOWN> | CEO and Director | — | — | — | — | — |
| John Lyons | Director | — | — | — | — | — |
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.