9
Directors
66
Avg Age
7.0
Avg Tenure (yrs)
89%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 72 No Term LimitsBoard Members
DP
Douglas J. Pferdehirt
Chair
CF
Claire S. Farley
Director
2 directors within 3 years of the board's mandatory retirement age.
...and 7 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-19. Data extracted and structured by FindABoardSeat.