5
Directors
69
Avg Age
16.0
Avg Tenure (yrs)
100%
Independent
Independent
Non-independent
Near rotation
Board Members
SH
Susan R. Holliday
Chair
AJ
Andrew W. Dorn, Jr.
Director
3 directors with 10+ years of tenure.
...and 3 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-06. Data extracted and structured by FindABoardSeat.