11
Directors
65
Avg Age
8.2
Avg Tenure (yrs)
82%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75 No Term LimitsBoard Members
ME
Marvin R. Ellison
Chair
SB
Scott H. Baxter
Director
2 directors within 3 years of the board's mandatory retirement age.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-16. Data extracted and structured by FindABoardSeat.