Board of Directors
11 members · 10 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Gilbert F. Casellas | Director | 25y | 73 | — | | $362,250 |
| Carmine Di Sibio | Director | 2y | 62 | — | | $330,000 |
| Martina Hund-Mejean | Director | 16y | 65 | — | | $375,000 |
| Wendy E. Jones | Director | 5y | 60 | — | | $330,000 |
| Maryann T. Mannen | Director | — | 63 | CompNCG | | — |
| Sandra Pianalto | Director | 11y | 71 | — | | $354,547 |
| Christine A. Poon | Director | 20y | 73 | — | | $355,000 |
| Thomas D. Stoddard | Director | 1y | 60 | — | | $255,000 |
| Andrew F. Sullivan | Chair | 1y | 55 | — | — | — |
| Michael A. Todman | Lead Independent | 10y | 68 | — | | $425,000 |
| Joseph J. Wolk | Director | 1y | 59 | — | | $217,500 |
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.