11
Directors
62
Avg Age
6.8
Avg Tenure (yrs)
91%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
JB
James Beer
Chair
AT
Allan Thygesen
Director
2 directors with 10+ years of tenure.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-16. Data extracted and structured by FindABoardSeat.