Board of Directors
11 members · 10 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Susan L. Cross | Director | 6y | — | AuditRisk | | — |
| Susan D. DeVore | Director | 7y | — | GovernanceHuman Capital | | — |
| Joseph J. Echevarria | Director | 9y | — | GovernanceRisk | | — |
| Cynthia L. Egan | Director | 11y | — | Human CapitalRegulatory Compliance | | — |
| Kevin T. Kabat | Chair | 17y | — | Governance | | — |
| Timothy F. Keaney | Director | 13y | — | AuditRisk | | — |
| Gale V. King | Director | 3y | — | AuditHuman Capital | | — |
| Mojgan M. Lefebvre | Director | 2y | — | Regulatory ComplianceRisk | | — |
| Kristi A. Matus | Director | — | — | — | | — |
| Richard P. McKenney | Director · CEO | 10y | — | — | — | — |
| Ronald P. O'Hanley | Director | 10y | — | GovernanceHuman Capital | | — |
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.