8
Directors
60
Avg Age
9.8
Avg Tenure (yrs)
88%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 72Board Members
DM
D.G. Macpherson
Chair
BP
Beatriz R. Perez
Director
1 director within 3 years of the board's mandatory retirement age.
...and 6 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-10. Data extracted and structured by FindABoardSeat.