11
Directors
67
Avg Age
9.1
Avg Tenure (yrs)
82%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement Age No Term LimitsBoard Members
JM
John J. Mahoney
Chair
MO
Michael O'Sullivan
Director
5 directors with 10+ years of tenure.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-02. Data extracted and structured by FindABoardSeat.