11
Directors
69
Avg Age
7.5
Avg Tenure (yrs)
91%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
SI
Spencer LeRoy III
Chair
CS
Craig R. Smiddy
Director
1 director with 10+ years of tenure.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-31. Data extracted and structured by FindABoardSeat.