12
Directors
64
Avg Age
7.2
Avg Tenure (yrs)
75%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement Age Term Limit: 15 yearsBoard Members
PR
Paul C. Reilly
Chair
MB
Mark W. Begor
Director
4 directors with 10+ years of tenure.
...and 10 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-01-07. Data extracted and structured by FindABoardSeat.