9
Directors
70
Avg Age
13.9
Avg Tenure (yrs)
89%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement Age No Term LimitsBoard Members
LF
Lawton W. Fitt
Chair
GS
Gary B. Smith
Director
5 directors with 10+ years of tenure.
...and 7 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-02-12. Data extracted and structured by FindABoardSeat.