4
Directors
60
Avg Age
5.8
Avg Tenure (yrs)
75%
Independent
Independent
Non-independent
Near rotation
Board Members
DS
David Shan
Chair
MS
Mark Sheffield
Director
1 director with 10+ years of tenure.
...and 2 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-29. Data extracted and structured by FindABoardSeat.