Board of Directors
12 members · 11 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Brian D. Doubles | Director · CEO | 5y | 51 | AuditCompNCGRiskTech | — | — |
| Fernando Aguirre | Director | 7y | 68 | CompNCG | | — |
| Paget L. Alves | Director | 11y | 71 | AuditNCG | | — |
| Kamila Chytil | Director | 4y | 46 | AuditTech | | — |
| Daniel Colao | Director | 2y | 59 | AuditRisk | | — |
| Arthur W. Coviello, Jr. | Director | 11y | 72 | RiskTech | | — |
| Deborah Ellinger | Director | 1y | 67 | RiskTech | | — |
| Roy A. Guthrie | Director | 12y | 73 | RiskTech | | — |
| Jeffrey G. Naylor | Chair | 12y | 67 | AuditComp | | — |
| P.W. "Bill" Parker | Director | 6y | 69 | NCGRisk | | — |
| Laurel J. Richie | Director | 11y | 67 | CompNCG | | — |
| Ellen M. Zane | Director | 7y | 74 | 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.