13
Directors
63
Avg Age
9.1
Avg Tenure (yrs)
92%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
RF
Richard D. Fairbank
Chair
CD
Christine Detrick
Director
4 directors with 10+ years of tenure.
...and 11 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-25. Data extracted and structured by FindABoardSeat.