8
Directors
66
Avg Age
6.5
Avg Tenure (yrs)
75%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75Board Members
DA
David V. Auld
Chair
PR
Paul J. Romanowski
Director
2 directors within 3 years of the board's mandatory retirement age.
...and 6 more directors
The full roster, committee assignments, director pay, and expected-turnover signals for every board on the site are in our free newsletter, Seats Opening.
Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2025-12-10. Data extracted and structured by FindABoardSeat.