13
Directors
66
Avg Age
8.5
Avg Tenure (yrs)
92%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75 No Term LimitsBoard Members
HH
H. Edward Hanway
Chair
JD
John Q. Doyle
Director
3 directors within 3 years of the board's mandatory retirement age.
...and 11 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-31. Data extracted and structured by FindABoardSeat.