7
Directors
61
Avg Age
9.0
Avg Tenure (yrs)
86%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
TD
Thomas St. Dennis
Chair
MS
Michael D. Slessor
Director
3 directors with 10+ years of tenure.
...and 5 more directors
The full roster, committee assignments, director pay, and expected-turnover signals for every board on the site are in our free newsletter, Seats Opening.
Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-02. Data extracted and structured by FindABoardSeat.