14
Directors
68
Avg Age
7.3
Avg Tenure (yrs)
86%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
PG
Phillip D. Green
Chair
SD
Samuel G. Dawson
Director
4 directors with 10+ years of tenure.
...and 12 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-20. Data extracted and structured by FindABoardSeat.