8
Directors
62
Avg Age
8.8
Avg Tenure (yrs)
88%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 72Board Members
AM
Alexis P. Michas
Chair
JF
Joseph F. Fadool
Director
2 directors within 3 years of the board's mandatory retirement age.
...and 6 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-19. Data extracted and structured by FindABoardSeat.