7
Directors
64
Avg Age
8.0
Avg Tenure (yrs)
86%
Independent
Independent
Non-independent
Near rotation
Board Members
MF
Matthew P. Flake
Chair
AM
Andre L. Mintz
Director
2 directors with 10+ years of tenure.
...and 5 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-29. Data extracted and structured by FindABoardSeat.