8
Directors
39
Avg Age
8.7
Avg Tenure (yrs)
62%
Independent
Independent
Non-independent
Near rotation
Board Members
TG
Tracy D. Graham
Chair
BD
Brendan J. Deely
Director
3 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.