11
Directors
60
Avg Age
6.6
Avg Tenure (yrs)
91%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
MM
Mark D. McLaughlin
Chair
CA
Cristiano R. Amon
Director
3 directors with 10+ years of tenure.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-01-22. Data extracted and structured by FindABoardSeat.