LITENasdaqSEC EDGAREDGAR

Lumentum Holdings Inc.

Communications Equipment, NEC·SAN JOSE, CA·FY end 06/28·CIK 1633978

Board of Directors

8 members · 7 independent · FY 2025
DirectorRoleTenureAgeCommitteesIndep.Annual fees
Penelope A. HerscherChair10y65Governance$454,844
Michael E. HurlstonCEO and Director0y58
Pamela F. FletcherDirector2y59AuditGovernance$354,844
Isaac H. HarrisDirector4y59Comp$354,844
Brian J. LillieDirector10y61Comp$354,844
Julia S. JohnsonDirector8y59AuditGovernance$369,844
Paul R. LundstromDirector0y50Audit$148,549
Ian S. SmallDirector7y61Comp$377,844

Risk-factor diff

FY 2025 10-K vs. FY 2024
+0 new0 removed

Net-new paragraphs in the most recent 10-K's Item 1A. Companies rarely add risk language without a real reason — additions here are often a leading signal of management concerns.

Policies & disclosures

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.