Board of Directors
9 members · 8 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Sherry A. Aaholm | Director | 3y | 63 | Audit | | $262,482 |
| Jerry W. Burris | Director | 8y | 62 | CompGovernance and Sustainability | | $284,982 |
| Susan M. Cameron | Lead Independent Director | 8y | 67 | CompGovernance and Sustainability | | $294,982 |
| Michael L. Ducker | Director | 8y | 72 | CompGovernance and Sustainability | | $279,982 |
| Diane Leopold | Director | 1y | 59 | Audit | | $181,743 |
| Danita K. Ostling | Director | 4y | 65 | Audit | | $262,482 |
| Nicola Palmer | Director | 6y | 58 | CompGovernance and Sustainability | | $264,982 |
| Herbert K. Parker | Director | 8y | 67 | Audit | | $282,482 |
| Beth A. Wozniak | Chair and CEO | 8y | 61 | — | — | — |
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.