11
Directors
57
Avg Age
1.4
Avg Tenure (yrs)
91%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 72 Term Limit: 13 yearsBoard Members
KT
Kirk Tanner
Director
...and 10 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-25. Data extracted and structured by FindABoardSeat.