Board of Directors
13 members · 11 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| David Solomon | CEO and Director | 7y | 64 | — | — | — |
| David Viniar | Lead Independent Director | 13y | 70 | GovernanceAuditCompPublic ResponsibilitiesRisk | | — |
| Michele Burns | Director | 15y | 68 | CompGovernancePublic Responsibilities | | — |
| Mark Flaherty | Director | 12y | 66 | AuditGovernanceRisk | | — |
| Kimberley Harris | Director | 5y | 55 | CompGovernancePublic Responsibilities | | — |
| John Hess | Director | 2y | 71 | CompGovernanceRisk | | — |
| Kevin Johnson | Director | 4y | 65 | CompGovernanceRiskRisk | | — |
| Ellen Kullman | Director | 10y | 70 | CompGovernancePublic Responsibilities | | — |
| KC McClure | Director | 1y | 61 | AuditGovernanceRisk | | — |
| Thomas Montag | Director | 3y | 69 | AuditGovernanceRiskRisk | | — |
| Peter Oppenheimer | Director | 12y | 63 | AuditGovernanceRiskRisk | | — |
| Jan Tighe | Director | 8y | 63 | AuditGovernanceRiskRisk | | — |
| John Waldron | Director | 1y | 57 | — | — | — |
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.