10
Directors
64
Avg Age
7.4
Avg Tenure (yrs)
90%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
HM
H. Lamar McKay
Chair
JI
John J. Christmann IV
Director
4 directors with 10+ years of tenure.
...and 8 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-09. Data extracted and structured by FindABoardSeat.