13
Directors
66
Avg Age
12.6
Avg Tenure (yrs)
77%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
AM
Alan S. McKim
Chair
EG
Eric W. Gerstenberg
Director
6 directors with 10+ years of tenure.
...and 11 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-10. Data extracted and structured by FindABoardSeat.