FAIR ISAAC CORP
For the period ended Mar 4, 2026. Filed Jan 27, 2026.
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Mar 4, 2026 · Filed Jan 27, 2026
Contents
Board Self-Evaluation Process
The Board of Directors and committees conduct annual self-evaluations to assess the qualifications, attributes, skills and experience represented on the Board and to determine whether the Board and its committees are functioning effectively. On an annual basis, each director completes written individual director, Board and committee evaluation questionnaires. The questionnaire responses are then aggregated without individual attribution. Our Independent Chairman, on behalf of the Governance, Nominating and Executive Committee, references the response summaries and conducts a discussion with the Board regarding Board and committee effectiveness and engagement in independent executive sessions.
Fair Isaac Corporation l 2026 Proxy Statement 19
| Proxy Summary | Board of Directors | Corporate Governance | Executive Compensation | Audit Committee Matters | Charter Amendments | Stock Ownership | Other Matters |
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