14
Directors
65
Avg Age
14.0
Avg Tenure (yrs)
86%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
SJ
Steven J. Johnston
Chair
SS
Stephen M. Spray
Director
8 directors with 10+ years of tenure.
...and 12 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-18. Data extracted and structured by FindABoardSeat.