11
Directors
62
Avg Age
5.6
Avg Tenure (yrs)
91%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
SS
Stacy J. Smith
Chair
AA
Andrew Anagnost
Director
1 director with 10+ years of tenure.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-05-06. Data extracted and structured by FindABoardSeat.