8
Directors
59
Avg Age
9.1
Avg Tenure (yrs)
88%
Independent
Independent
Non-independent
Near rotation
Board Members
LO
Lea Anne S. Ottinger
Chair
LT
Lyle D. Tick
Director
3 directors with 10+ years of tenure.
...and 6 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-22. Data extracted and structured by FindABoardSeat.