11
Directors
67
Avg Age
10.2
Avg Tenure (yrs)
64%
Independent
Independent
Non-independent
Near rotation
Board Members
LF
Lynne P. Fox
Chair
ES
Edgar Romney, Sr.
Director
3 directors with 10+ years of tenure.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-10. Data extracted and structured by FindABoardSeat.