8
Directors
65
Avg Age
7.0
Avg Tenure (yrs)
88%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 72Board Members
RH
R. Glenn Hubbard
Chair
MK
Michel A. Khalaf
Director
1 director within 3 years of the board's mandatory retirement age.
...and 6 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-29. Data extracted and structured by FindABoardSeat.