12
Directors
66
Avg Age
7.4
Avg Tenure (yrs)
92%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 74 No Term LimitsBoard Members
AM
Andrew S. Marsh
Chair
BE
Brian W. Ellis
Director
2 directors within 3 years of the board's mandatory retirement age.
...and 10 more directors
The full roster, committee assignments, director pay, and expected-turnover signals for every board on the site are in our free newsletter, Seats Opening.
Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-27. Data extracted and structured by FindABoardSeat.