11
Directors
64
Avg Age
9.2
Avg Tenure (yrs)
82%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
AS
Andrew F. Sullivan
Chair
MM
Maryann T. Mannen
Director
5 directors with 10+ years of tenure.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-26. Data extracted and structured by FindABoardSeat.