10
Directors
66
Avg Age
11.0
Avg Tenure (yrs)
70%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
VR
Vincent Roche
Chair
RS
Ray Stata
Director
3 directors with 10+ years of tenure.
...and 8 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-01-23. Data extracted and structured by FindABoardSeat.