11
Directors
66
Avg Age
8.0
Avg Tenure (yrs)
82%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
JD
James E. Davis
Chair
WI
Wright L. Lassiter III
Director
4 directors with 10+ years of tenure.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-06. Data extracted and structured by FindABoardSeat.