10
Directors
53
Avg Age
8.8
Avg Tenure (yrs)
90%
Independent
Independent
Non-independent
Near rotation
Board Members
JD
Joseph R. Dively
Chair
AM
Alex J. Melvin
Director
5 directors with 10+ years of tenure.
...and 8 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-17. Data extracted and structured by FindABoardSeat.