12
Directors
63
Avg Age
8.2
Avg Tenure (yrs)
92%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75 Term Limit: 16 yearsBoard Members
DC
David A. Campbell
Chair
AM
Ann D. Murtlow
Director
2 directors within 3 years of the board's mandatory retirement age.
...and 10 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-26. Data extracted and structured by FindABoardSeat.