3
Directors
70
Avg Age
5.7
Avg Tenure (yrs)
100%
Independent
Independent
Non-independent
Near rotation
Board Members
DM
Duncan McEwan
Chair
SH
Susan S. Harnett
Director
...and 1 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-02. Data extracted and structured by FindABoardSeat.