8
Directors
66
Avg Age
8.4
Avg Tenure (yrs)
88%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
CK
Charles Kissner
Chair
LS
Luc Seraphin
Director
2 directors with 10+ years of tenure.
...and 6 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-06. Data extracted and structured by FindABoardSeat.