Board of Directors
12 members · 7 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Ariel Emanuel | Executive Chair and Chief Executive Officer | 2y | 65 | NCG | — | — |
| Mark Shapiro | Director | 2y | 56 | NCG | — | — |
| Peter C.B. Bynoe | Director | 2y | 75 | Comp | | — |
| Egon P. Durban | Director | 2y | 52 | — | — | — |
| Dwayne Johnson | Director | 1y | 53 | — | — | — |
| Bradley A. Keywell | Director | 1y | 56 | — | | — |
| Nick Khan | Director | 2y | 51 | NCG | — | — |
| Steven R. Koonin | Lead Independent Director | 2y | 68 | Comp | | — |
| Jonathan A. Kraft | Director | 2y | 62 | — | | — |
| Sonya E. Medina | Director | 2y | 50 | AuditComp | | — |
| Nancy R. Tellem | Director | 2y | 73 | Audit | | — |
| Carrie Wheeler | Director | 2y | 54 | Audit | | — |
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.