9
Directors
66
Avg Age
10.3
Avg Tenure (yrs)
100%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75Board Members
JP
James S. Putnam
Chair
AK
Albert J. Ko
Director
3 directors within 3 years of the board's mandatory retirement age.
...and 7 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-02. Data extracted and structured by FindABoardSeat.