13
Directors
63
Avg Age
8.4
Avg Tenure (yrs)
92%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
BF
Brendan M. Foley
Chair
AB
Anne L. Bramman
Director
5 directors with 10+ years of tenure.
...and 11 more directors
The full roster, committee assignments, director pay, and expected-turnover signals for every board on the site are in our free newsletter, Seats Opening.
Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-02-18. Data extracted and structured by FindABoardSeat.