8
Directors
63
Avg Age
7.9
Avg Tenure (yrs)
88%
Independent
Independent
Non-independent
Near rotation
Board Members
BH
Benjamin A. Hardesty
Chair
MK
Michael N. Kennedy
Director
2 directors with 10+ years of tenure.
...and 6 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-23. Data extracted and structured by FindABoardSeat.