Board of Directors
13 members · 12 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Christopher Causey | Director | 21y | 63 | NCGAudit | | — |
| Richard Giltner | Director | 15y | 62 | AuditNCG | | — |
| Ray Kurzweil | Director | 22y | 78 | — | | — |
| Jan Malcolm | Director | 0y | 70 | Audit | | — |
| Linda Maxwell | Director | 4y | 52 | CompNCG | | — |
| Nilda Mesa | Director | 6y | 66 | CompNCG | | — |
| Judy Olian | Director | 9y | 74 | Audit | | — |
| Christopher Patusky | Lead Independent Director | 22y | 62 | CompNCG | | — |
| Martine Rothblatt | Chair | 28y | 71 | — | — | — |
| Louis Sullivan | Director | 22y | 92 | Comp | | — |
| Tommy Thompson | Director | 14y | 84 | Audit | | — |
| Kevin Tracey | Director | 0y | 68 | — | | — |
| Raymond Dwek | Director | — | — | Comp | | — |
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.