11
Directors
63
Avg Age
6.4
Avg Tenure (yrs)
91%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75 Term Limit: 12 yearsBoard Members
AS
Andrew K. Silvernail
Chair
AD
Ahmet C. Dorduncu
Director
2 directors within 3 years of the board's mandatory retirement age.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-27. Data extracted and structured by FindABoardSeat.