C.H. Robinson Worldwide, Inc., The Allstate Corporation
$427,391
Francisco Javier Fernández-Carbajal
70
2007
18 years
Not stated
Compensation CommitteeFinance Committee
CEMEX S.A.B. de C.V., Fomento Economica Mexicano S.A.B. de C.V.
$404,891
Teri L. List
62
2022
3 years
Not stated
Audit and Risk CommitteeCompensation Committee
Danaher Corporation, Microsoft Corporation, lululemon athletica, inc.
$439,891
John F. Lundgren
Board chair
74
2017
8 years
Not stated
Compensation CommitteeNominating and Corporate Governance Committee
Topgolf Callaway Brands Corp
$642,391
Ryan McInerney
CEO
50
2023
2 years
Not independent
None stated
None stated
Paid as CEO
Denise M. Morrison
71
2018
7 years
Not stated
Compensation CommitteeNominating and Corporate Governance Committee · Chair
MetLife, Inc., Quest Diagnostics Inc.
$437,391
Pamela Murphy
52
2023
2 years
Not stated
Finance CommitteeNominating and Corporate Governance Committee
Rockwell Automation, Inc.
$409,891
William Ready
46
2025
0 years
Not stated
Finance CommitteeNominating and Corporate Governance Committee
Pinterest, Inc., Williams-Sonoma, Inc.
Not stated
Linda J. Rendle
47
2020
5 years
Not stated
Audit and Risk CommitteeNominating and Corporate Governance Committee
The Clorox Company
$424,891
Maynard G. Webb, Jr.
70
2014
11 years
Not stated
Compensation CommitteeFinance Committee · Chair
Salesforce, Inc., AppLovin Corporation
$454,891
Ramon LaguartaLeaving at the meeting
Not stated
Not stated
Not stated
None stated
None stated
$404,891
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
No related-party transactions disclosed
The proxy filed Dec 8, 2025 describes a review policy but reports no transactions.
