12
Directors
62
Avg Age
5.2
Avg Tenure (yrs)
92%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75Board Members
TK
Timothy M. Knavish
Chair
CS
Catherine R. Smith
Director
1 director within 3 years of the board's mandatory retirement age.
...and 10 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-05. Data extracted and structured by FindABoardSeat.