7
Directors
67
Avg Age
9.1
Avg Tenure (yrs)
71%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement Age No Term LimitsBoard Members
WH
William Hayes
Chair
MI
Mark Isto
Director
3 directors with 10+ years of tenure.
...and 5 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-03. Data extracted and structured by FindABoardSeat.