12
Directors
68
Avg Age
14.2
Avg Tenure (yrs)
83%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
JL
Jason T. Liberty
Chair
RF
Richard D. Fain
Director
7 directors with 10+ years of tenure.
...and 10 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-17. Data extracted and structured by FindABoardSeat.