5
Directors
6.6
Avg Tenure (yrs)
80%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
PI
Pierce H. Norton II
Director
1 director with 10+ years of tenure.
...and 4 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-01. Data extracted and structured by FindABoardSeat.