Board of Directors
11 members · 10 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Lloyd A. Carney | Director | 10y | 63 | AuditComp | | — |
| Kermit R. Crawford | Director | 3y | 66 | Audit | | — |
| Francisco Javier Fernández-Carbajal | Director | 18y | 70 | CompFinance | | — |
| Teri L. List | Director | 3y | 62 | AuditComp | | — |
| John F. Lundgren | Chair | 8y | 74 | CompNCG | | — |
| Ryan McInerney | CEO and Director | 2y | 50 | — | — | — |
| Denise M. Morrison | Director | 7y | 71 | CompNCG | | — |
| Pamela Murphy | Director | 2y | 52 | FinanceNCG | | — |
| William Ready | Director | 0y | 46 | FinanceNCG | | — |
| Linda J. Rendle | Director | 5y | 47 | AuditNCG | | — |
| Maynard G. Webb, Jr. | Director | 11y | 70 | CompFinance | | — |
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.