11
Directors
63
Avg Age
7.7
Avg Tenure (yrs)
91%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement Age Term Limit: 15 yearsBoard Members
JR
John G. Russell
Chair
GR
Garrick J. Rochow
Director
5 directors with 10+ years of tenure.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-26. Data extracted and structured by FindABoardSeat.