13
Directors
68
Avg Age
13.9
Avg Tenure (yrs)
69%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
LK
Lester B. Knight
Chair
BS
Byron O. Spruell
Director
6 directors with 10+ years of tenure.
...and 11 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-28. Data extracted and structured by FindABoardSeat.