12
Directors
68
Avg Age
8.3
Avg Tenure (yrs)
92%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75Board Members
PN
Phebe N. Novakovic
Chair
CN
C. Howard Nye
Director
3 directors within 3 years of the board's mandatory retirement age.
...and 10 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-27. Data extracted and structured by FindABoardSeat.