4
Directors
65
Avg Age
20.5
Avg Tenure (yrs)
75%
Independent
Independent
Non-independent
Near rotation
Board Members
MF
Mark E. Fox.
Chair
JM
John H. Montgomery.
Director
3 directors with 10+ years of tenure.
...and 2 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-09. Data extracted and structured by FindABoardSeat.