5
Directors
62
Avg Age
6.4
Avg Tenure (yrs)
80%
Independent
Independent
Non-independent
Near rotation
Board Members
AF
Andrew L. Fawthrop
Chair
GM
George W. M. Maxwell
Director
1 director with 10+ years of tenure.
...and 3 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-24. Data extracted and structured by FindABoardSeat.