8
Directors
63
Avg Age
10.9
Avg Tenure (yrs)
88%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
BK
Braden R. Kelly
Chair
WL
William J. Lansing
Director
5 directors with 10+ years of tenure.
...and 6 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-01-27. Data extracted and structured by FindABoardSeat.