8
Directors
60
Avg Age
4.5
Avg Tenure (yrs)
88%
Independent
Independent
Non-independent
Near rotation
Board Members
WH
W. Nicholas Howley
Chair
WJ
William N. Thorndike, Jr.
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.