7
Directors
63
Avg Age
11.5
Avg Tenure (yrs)
57%
Independent
Independent
Non-independent
Near rotation
Board Members
MG
Michael J. Gerdin
Chair
DS
David P. Spalding
Director
2 directors with 10+ years of tenure.
...and 5 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-02. Data extracted and structured by FindABoardSeat.