9
Directors
61
Avg Age
7.6
Avg Tenure (yrs)
78%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
DR
David P. Rowland
Chair
GH
Gregory H. Hicks
Director
2 directors with 10+ years of tenure.
...and 7 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-07. Data extracted and structured by FindABoardSeat.