8
Directors
63
Avg Age
9.1
Avg Tenure (yrs)
88%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75Board Members
LS
Louise S. Sams
Chair
AF
Andrew C. Florance
Director
2 directors with 10+ years of tenure.
...and 6 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-30. Data extracted and structured by FindABoardSeat.