11
Directors
62
Avg Age
16.2
Avg Tenure (yrs)
82%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
WC
William J. Colombo
Chair
ES
Edward W. Stack
Director
5 directors with 10+ years of tenure.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-05-01. Data extracted and structured by FindABoardSeat.