7
Directors
64
Avg Age
11.6
Avg Tenure (yrs)
71%
Independent
Independent
Non-independent
Near rotation
Board Members
WI
William O’Dowd, IV
Chair
MN
Mirta A. Negrini
Director
5 directors with 10+ years of tenure.
...and 5 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-09-25. Data extracted and structured by FindABoardSeat.