8
Directors
57
Avg Age
6.6
Avg Tenure (yrs)
88%
Independent
Independent
Non-independent
Near rotation
Board Members
DD
Daniel Dines
Chair
DS
Daniel D. Springer
Director
1 director with 10+ years of tenure.
...and 6 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-05-12. Data extracted and structured by FindABoardSeat.