11
Directors
65
Avg Age
11.5
Avg Tenure (yrs)
82%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 74 No Term LimitsBoard Members
RC
Richard L. Carrión
Chair
JF
Javier D. Ferrer
Director
1 director within 3 years of the board's mandatory retirement age.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-24. Data extracted and structured by FindABoardSeat.