10
Directors
65
Avg Age
7.3
Avg Tenure (yrs)
90%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
RJ
René F. Jones
Chair
CC
Carlton J. Charles
Director
2 directors with 10+ years of tenure.
...and 8 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-10. Data extracted and structured by FindABoardSeat.