Board of Directors
8 members · 6 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| David Baszucki | CEO and Director | 22y | 63 | — | — | — |
| Gregory Baszucki | Director | 18y | 61 | — | — | — |
| Dennis Durkin | Director | 0y | 55 | AuditComp | | — |
| Anthony P. Lee | Lead Independent Director | 18y | 55 | NCG | | — |
| Andrea Wong | Director | 6y | 59 | CompNCG | | — |
| Christopher Carvalho | Director | 11y | 60 | AuditNCG | | — |
| Jason Kilar | Director | 3y | 54 | AuditComp | | — |
| Gina Mastantuono | Director | 5y | 55 | AuditComp | | — |
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.