8
Directors
61
Avg Age
7.2
Avg Tenure (yrs)
88%
Independent
Independent
Non-independent
Near rotation
Board Members
LB
Leroy M. Ball
Chair
AS
Andrew D. Sandifer
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 2026-03-27. Data extracted and structured by FindABoardSeat.