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Company Executives

$ Management Team

Board of Directors

From the proxy statement filed Sep 9, 2025
Directors
47
serving now
Independent
31 of 31
stated in the proxy; 16 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Gina F. Adams
Not stated Not stated Independent None stated None stated Not stated
Charles E. Andrews
Not stated Not stated Independent None stated None stated Not stated
Joseph J. Bonner
Not stated Not stated Independent None stated None stated Not stated
Michael C. Camuñez
Not stated Not stated Independent None stated None stated Not stated
Vanessa C. L. Chang
Not stated Not stated Independent None stated None stated Not stated
Francisco G. Cigarroa
Not stated Not stated Independent None stated None stated Not stated
Cecilia V. Estolano
Not stated Not stated Independent None stated None stated Not stated
Nariman Farvardin
Not stated Not stated Independent None stated None stated Not stated
Jennifer C. Feikin
Not stated Not stated Independent None stated None stated Not stated
John G. Freund
Not stated Not stated Independent None stated None stated Not stated
Pablo R. González Guajardo
Not stated Not stated Independent None stated None stated Not stated
Yvonne L. Greenstreet
Not stated Not stated Independent None stated None stated Not stated
Pedro J. Greer, Jr.
Not stated Not stated Independent None stated None stated Not stated
Leslie Stone Heisz
Not stated Not stated Independent None stated None stated Not stated
Merit E. Janow
Not stated Not stated Independent None stated None stated Not stated
William D. Jones
Not stated Not stated Independent None stated None stated Not stated
Martin E. Koehler
Not stated Not stated Independent None stated None stated Not stated
Earl Lewis, Jr.
Not stated Not stated Independent None stated None stated Not stated
Sharon I. Meers
Not stated Not stated Independent None stated None stated Not stated
Pascal Millaire
Not stated Not stated Independent None stated None stated Not stated
Benjamin Miller
Not stated Not stated Independent None stated None stated Not stated
William I. Miller
Not stated Not stated Independent None stated None stated Not stated
Josette Sheeran
Not stated Not stated Independent None stated None stated Not stated
Kenneth M. Simril
Not stated Not stated Independent None stated None stated Not stated
Margaret Spellings
Not stated Not stated Independent None stated None stated Not stated
Christopher E. Stone
Not stated Not stated Independent None stated None stated Not stated
Alexandra Trower
Not stated Not stated Independent None stated None stated Not stated
Kathy J. Williams
Not stated Not stated Independent None stated None stated Not stated
Paul S. Williams
Not stated Not stated Independent None stated None stated Not stated
Amy Zegart
Not stated Not stated Independent None stated None stated Not stated
Pramod Atluri
Not stated Not stated Not stated None stated None stated Not stated
Christopher D. Buchbinder
Not stated Not stated Not stated None stated None stated Not stated
Noriko Honda Chen
Not stated Not stated Not stated None stated None stated Not stated
Mathews Cherian
Not stated Not stated Not stated None stated None stated Not stated
Bradford F. Freer
Not stated Not stated Not stated None stated None stated Not stated
Anne-Marie Peterson
Not stated Not stated Not stated None stated None stated Not stated
William L. Robbins
Not stated Not stated Not stated None stated None stated Not stated
Courtney K. Wolf
Not stated Not stated Not stated None stated None stated Not stated
Mary Davis Holt Leaving at the meeting
Not stated Not stated Independent None stated None stated Not stated
Michael C. Gitlin
Not stated Not stated Not stated None stated None stated Not stated
Karl J. Zeile
Not stated Not stated Not stated None stated None stated Not stated
Hilda L. Applbaum
Not stated Not stated Not stated None stated None stated Not stated
Brady L. Enright
Not stated Not stated Not stated None stated None stated Not stated
Joanna F. Jonsson
Not stated Not stated Not stated None stated None stated Not stated
Carl M. Kawaja
Not stated Not stated Not stated None stated None stated Not stated
Winnie Kwan
Not stated Not stated Not stated None stated None stated Not stated
Sung Lee
Not stated Not stated Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

The latest proxy has no related-party section

The proxy filed Sep 9, 2025 does not include one, and no earlier proxy on record does.

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