10
Directors
65
Avg Age
8.1
Avg Tenure (yrs)
90%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75 No Term LimitsBoard Members
MH
Matthew Hart
Chair
BS
Bryan Smith
Director
2 directors within 3 years of the board's mandatory retirement age.
...and 8 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-27. Data extracted and structured by FindABoardSeat.