11
Directors
62
Avg Age
8.5
Avg Tenure (yrs)
91%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75 No Term LimitsBoard Members
HF
Henry A. Fernandez
Chair
JP
Jacques P. Perold
Director
3 directors with 10+ years of tenure.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-11. Data extracted and structured by FindABoardSeat.