16
Directors
63
Avg Age
6.9
Avg Tenure (yrs)
94%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 72 No Term LimitsBoard Members
TS
Timothy N. Spence
Director
3 directors within 3 years of the board's mandatory retirement age.
...and 15 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-09. Data extracted and structured by FindABoardSeat.