9
Directors
67
Avg Age
2.9
Avg Tenure (yrs)
78%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75 No Term LimitsBoard Members
MM
Max H. Mitchell
Chair
EM
Ellen McClain
Director
3 directors within 3 years of the board's mandatory retirement age.
...and 7 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-13. Data extracted and structured by FindABoardSeat.