13
Directors
64
Avg Age
5.8
Avg Tenure (yrs)
92%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 72Board Members
SS
Stephen J. Squeri
Chair
CP
Charles E. Phillips
Director
3 directors within 3 years of the board's mandatory retirement age.
...and 11 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-25. Data extracted and structured by FindABoardSeat.