Board of Directors
13 members · 12 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| W. Don Cornwell | Director | 5y | 78 | AuditRiskGovernance and Sustainability | | — |
| Frank D'Amelio | Director | 0y | 68 | CompFinance | | — |
| JoEllen Lyons Dillon | Director | 5y | 62 | AuditCompExecutiveGovernance and Sustainability | | — |
| Elisha Finney | Director | 3y | 64 | AuditFinance | | — |
| Leo Groothuis | Director | 2y | 53 | RiskExecutiveGovernance and Sustainability | | — |
| Melina Higgins | Chair | 5y | 58 | ExecutiveFinance | | — |
| James M. Kilts | Director | 5y | 78 | CompFinance | | — |
| Richard Mark | Director | 5y | 72 | AuditRiskExecutiveFinance | | — |
| Mark Parrish | Director | 5y | 70 | RiskExecutiveGovernance and SustainabilityTech | | — |
| Michael Severino, M.D. | Director | 0y | 60 | AuditTech | | — |
| David Simmons | Director | 0y | 61 | CompTech | | — |
| Scott A. Smith | CEO and Director | 3y | 63 | Tech | — | — |
| Rogério Vivaldi Coelho, M.D. | Director | 1y | 62 | RiskTech | | — |
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.