10
Directors
62
Avg Age
8.3
Avg Tenure (yrs)
80%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75 No Term LimitsBoard Members
CM
Charles Meyers
Chair
AF
Adaire Fox-Martin
Director
2 directors within 3 years of the board's mandatory retirement age.
...and 8 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-02. Data extracted and structured by FindABoardSeat.