12
Directors
63
Avg Age
5.2
Avg Tenure (yrs)
92%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
SO
Stephen O'Hearn
Chair
TC
Tony Cheng
Director
1 director with 10+ years of tenure.
...and 10 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-09. Data extracted and structured by FindABoardSeat.