10
Directors
63
Avg Age
8.1
Avg Tenure (yrs)
90%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75Board Members
JL
Juan R. Luciano
Chair
DI
David R. McAtee II
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 2026-03-26. Data extracted and structured by FindABoardSeat.