11
Directors
65
Avg Age
9.5
Avg Tenure (yrs)
91%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
JG
James L. Gibbons
Chair
KO
Kevin J. O'Donnell
Director
4 directors with 10+ years of tenure.
...and 9 more directors
The full roster, committee assignments, director pay, and expected-turnover signals for every board on the site are in our free newsletter, Seats Opening.
Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-18. Data extracted and structured by FindABoardSeat.