13
Directors
60
Avg Age
14.7
Avg Tenure (yrs)
92%
Independent
Independent
Non-independent
Near rotation
Board Members
MS
Mark D. Shireman
Chair
MF
Michael C. Frederick
Director
8 directors with 10+ years of tenure.
...and 11 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-08. Data extracted and structured by FindABoardSeat.