9
Directors
67
Avg Age
7.0
Avg Tenure (yrs)
89%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement Age Term Limit: 12 yearsBoard Members
JP
John C. Plant
Chair
AA
Amy E. Alving
Director
2 directors with 10+ years of tenure.
...and 7 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-06. Data extracted and structured by FindABoardSeat.