11
Directors
56
Avg Age
3.5
Avg Tenure (yrs)
91%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75 No Term LimitsBoard Members
BN
Brian Niccol
Chair
AC
Andy Campion
Director
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-01-26. Data extracted and structured by FindABoardSeat.