9
Directors
58
Avg Age
7.6
Avg Tenure (yrs)
89%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 72 Term Limit: 12 yearsBoard Members
MF
Matthew C. Flanigan
Chair
GA
Gregory R. Adelson
Director
4 directors with 10+ years of tenure.
...and 7 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-10-02. Data extracted and structured by FindABoardSeat.