11
Directors
64
Avg Age
8.5
Avg Tenure (yrs)
64%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
RP
Ramiro G. Peru
Chair
AN
Antonio F. Neri
Director
3 directors with 10+ years of tenure.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-27. Data extracted and structured by FindABoardSeat.