12
Directors
65
Avg Age
6.0
Avg Tenure (yrs)
50%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75 Term Limit: 15 yearsBoard Members
GB
Gregory H. Boyce
Chair
DS
David T. Seaton
Director
2 directors with 10+ years of tenure.
...and 10 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-26. Data extracted and structured by FindABoardSeat.