Board of Directors
11 members · 10 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Adam H. Schechter | Chair | 12y | 61 | — | — | — |
| Kerrii B. Anderson | Director | 19y | 68 | AuditNCG | | $340,000 |
| Victor Bulto | Director | 1y | 47 | Audit | | $46,776 |
| Jeffrey A. Davis | Director | 6y | 62 | AuditQuality and Compliance | | $365,000 |
| Kirsten M. Kliphouse | Director | 3y | 59 | Audit | | $340,000 |
| Garheng Kong | Lead Independent Director | 12y | 50 | CompNCG | | $405,000 |
| Peter M. Neupert | Director | 13y | 70 | NCG | | $340,000 |
| Richelle P. Parham | Director | 9y | 58 | CompNCG | | $360,000 |
| Paul B. Rothman | Director | 2y | 68 | CompQuality and Compliance | | $360,000 |
| John H. Sampson | Director | 1y | 59 | Quality and Compliance | | — |
| Kathryn E. Wengel | Director | 4y | 60 | CompQuality and Compliance | | $340,000 |
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.