8
Directors
52
Avg Age
5.0
Avg Tenure (yrs)
88%
Independent
Independent
Non-independent
Near rotation
Board Members
ME
Matthew Ehrlichman
Chair
AP
Alan Pickerill
Director
...and 6 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-17. Data extracted and structured by FindABoardSeat.