8
Directors
61
Avg Age
7.2
Avg Tenure (yrs)
100%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
RC
Robert Calderoni
Chair
JS
Jamie Samath
Director
2 directors with 10+ years of tenure.
...and 6 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-09-22. Data extracted and structured by FindABoardSeat.