10
Directors
65
Avg Age
3.4
Avg Tenure (yrs)
90%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
EI
Edward J. Kelly, III
Chair
MJ
Michael C. Creedon, Jr.
Director
...and 8 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-05-01. Data extracted and structured by FindABoardSeat.