11
Directors
60
Avg Age
6.9
Avg Tenure (yrs)
55%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement Age Term Limit: 15 yearsBoard Members
MF
Marshall B. Farrer
Chair
CB
Campbell P. Brown
Director
4 directors with 10+ years of tenure.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-06-18. Data extracted and structured by FindABoardSeat.