14
Directors
56
Avg Age
9.9
Avg Tenure (yrs)
71%
Independent
Independent
Non-independent
Near rotation
Board Members
MI
Mayo A. Shattuck III
Chair
BM
By Mail
Director
3 directors with 10+ years of tenure.
...and 12 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-27. Data extracted and structured by FindABoardSeat.