11
Directors
68
Avg Age
9.4
Avg Tenure (yrs)
91%
Independent
Independent
Non-independent
Near rotation
Board Members
DS
David F. Smith
Chair
DB
David P. Bauer
Director
4 directors with 10+ years of tenure.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-01-23. Data extracted and structured by FindABoardSeat.