IonQ, Inc.
For the period ended Apr 28, 2025. Filed Apr 28, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 28, 2025 · Filed Apr 28, 2025
Contents
Composition of the Board of Directors
Our board of directors currently consists of eight directors, all of whom except Niccolo de Masi, our President and Chief Executive Officer, and Peter Chapman, our Executive Chair, are independent under the listing standards of the New York Stock Exchange, or the NYSE. Our board of directors is divided into three classes with staggered three-year terms. Thus, at each annual meeting of stockholders, a class of directors will be elected for a three-year term to succeed the class whose term is then expiring.
The following table sets forth the names, ages as of April 23, 2025, and certain other information for each of our directors and director nominees:
| Name | Class | Age | Position(s) | DirectorSince | CurrentTermExpires | Expirationof Term forWhichNominated |
|---|---|---|---|---|---|---|
| Nominees for Director | ||||||
| Niccolo de Masi | I | 44 | President & Chief Executive Officer, Director | 2021 | 2025 | 2028 |
| Inder M. Singh(1)(3) | I | 66 | Director | 2021 | 2025 | 2028 |
| Continuing Directors | ||||||
| Wendy Thomas(1)(3) | I | 53 | Director | 2022 | 2025 | — |
| Kathryn Chou(2) | II | 61 | Director | 2022 | 2026 | — |
| Robert Cardillo | II | 63 | Director | 2024 | 2026 | — |
| Peter Chapman | III | 64 | Executive Chair | 2021 | 2027 | — |
| William Scannell(2) | III | 62 | Director | 2024 | 2027 | — |
| Gabrielle Toledano(1)(3) | III | 58 | Director | 2025 | 2027 | — |
(1)
Member of audit committee
(2)
Member of compensation committee
(3)
Member of nominating and corporate governance committee
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