9
Directors
65
Avg Age
7.3
Avg Tenure (yrs)
89%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 74Board Members
AB
Ari Bousbib
Chair
CB
Carol J. Burt
Director
1 director within 3 years of the board's mandatory retirement age.
...and 7 more directors
The full roster, committee assignments, director pay, and expected-turnover signals for every board on the site are in our free newsletter, Seats Opening.
Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-02-27. Data extracted and structured by FindABoardSeat.