6
Directors
64
Avg Age
10.2
Avg Tenure (yrs)
67%
Independent
Independent
Non-independent
Near rotation
Board Members
SS
Samuel Shimer
Chair
RD
Ross Dove
Director
3 directors with 10+ years of tenure.
...and 4 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-21. Data extracted and structured by FindABoardSeat.