Board of Directors
12 members · 11 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Christopher Kempczinski | Chairman, President and CEO | 6y | 57 | Executive | — | — |
| Miles White | Lead Independent Director | 17y | 71 | GovernanceCompExecutive | | — |
| Anthony Capuano | Director | 3y | 60 | CompCorporate Responsibility | | — |
| Kareem Daniel | Director | 3y | 51 | AuditComp | | — |
| Lloyd Dean | Director | 10y | 75 | CompExecutiveGovernance | | — |
| Catherine Engelbert | Director | 6y | 61 | AuditCorporate ResponsibilityExecutive | | — |
| James Farley, Jr. | Director | 0y | 63 | AuditCorporate Responsibility | | — |
| Margaret Georgiadis | Director | 11y | 62 | AuditGovernance | | — |
| Michael Hsu | Director | 2y | 61 | AuditCorporate Responsibility | | — |
| Jennifer Taubert | Director | 3y | 62 | CompCorporate Responsibility | | — |
| Paul Walsh | Director | 7y | 70 | Corporate ResponsibilityExecutiveGovernance | | — |
| Amy Weaver | Director | 3y | 59 | AuditGovernance | | — |
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.