Board of Directors
7 members · 5 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Michael Sabel | CEO and Director | 2y | 59 | CompNCG | — | — |
| Robert Pender | Chair | 2y | 72 | CompNCG | — | — |
| Sari Granat | Director | 2y | 55 | NCG | | $464,999 |
| Andrew Orekar | Director | 2y | 49 | Audit | | $494,999 |
| Thomas J. Reid | Director | 2y | 61 | Comp | | $464,999 |
| Jimmy Staton | Director | 2y | 65 | Audit | | $464,999 |
| Roderick Christie | Director | 2y | 63 | Audit | | $464,999 |
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.