Board of Directors
8 members · 7 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Seamus Grady | CEO and Director | 8y | 58 | — | — | — |
| Dr. Homa Bahrami | Director | 13y | 70 | CompNCG | | — |
| Caroline Dowling | Director | 0y | 58 | — | | — |
| Forbes I.J. Alexander | Director | 1y | 65 | AuditCompNCG | | — |
| Thomas F. Kelly | Director | 15y | 72 | Audit | | — |
| Dr. Frank H. Levinson | Lead Independent Director | 24y | 72 | Comp | | — |
| Darlene S. Knight | Director | 3y | 59 | Audit | | — |
| Rollance E. Olson | Director | 21y | 82 | Audit | | — |
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.