Board of Directors
12 members · 11 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Reid G. Hoffman | Director | 8y | 58 | Environmental Social and Public Policy | | — |
| Hugh F. Johnston | Audit Committee Chair | 8y | 64 | Audit | | — |
| Teri L. List | Director | 11y | 62 | AuditNCG | | — |
| Catherine MacGregor | Director | 2y | 53 | CompEnvironmental Social and Public Policy | | — |
| Mark A. L. Mason | Director | 2y | 56 | NCG | | — |
| Satya Nadella | Chair | 11y | 58 | — | — | — |
| Sandra E. Peterson | Lead Independent Director | 10y | 66 | CompNCG | | — |
| Penny S. Pritzker | Environmental, Social, and Public Policy Committee Chair | 8y | 66 | Environmental Social and Public Policy | | — |
| John David Rainey | Director | — | 55 | — | | — |
| Charles W. Scharf | Director | 11y | 60 | CompNCG | | — |
| John W. Stanton | Director | 11y | 70 | AuditEnvironmental Social and Public Policy | | — |
| Emma N. Walmsley | Director | 6y | 56 | CompEnvironmental Social and Public Policy | | — |
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.