6
Directors
60
Avg Age
7.0
Avg Tenure (yrs)
67%
Independent
Independent
Non-independent
Near rotation
Board Members
SM
Stephen P. Mawer
Chair
TB
Todd Borgmann
Director
2 directors with 10+ years of tenure.
...and 4 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-20. Data extracted and structured by FindABoardSeat.