12
Directors
64
Avg Age
11.2
Avg Tenure (yrs)
83%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
MP
Mark C. Pigott
Chair
RF
R. Preston Feight
Director
6 directors with 10+ years of tenure.
...and 10 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-18. Data extracted and structured by FindABoardSeat.