8
Directors
67
Avg Age
11.0
Avg Tenure (yrs)
88%
Independent
Independent
Non-independent
Near rotation
Board Members
JH
John J. Haley
Chair
BC
Bruce L. Caswell
Director
4 directors with 10+ years of tenure.
...and 6 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-01-22. Data extracted and structured by FindABoardSeat.