Board of Directors
9 members · 8 independent · FY 2025| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Earl R. Ellis | Chair | 3y | 60 | Audit | | — |
| Robert F. Friel | Director | 14y | 70 | Comp | | — |
| Lisa Glatch | Director | 3y | 63 | AuditComp | | — |
| Victoria D. Harker | Director | 15y | 61 | CompNCG | | — |
| Mark D. Morelli | Director | 4y | 62 | AuditComp | | — |
| Jerome A. Peribere | Director | 13y | 71 | NCG | | — |
| Matthew F. Pine | CEO and Director | 2y | 54 | — | — | — |
| Lila Tretikov | Director | 6y | 48 | AuditNCG | | — |
| Uday Yadav | Director | 6y | 63 | AuditNCG | | — |
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.