8
Directors
66
Avg Age
17.2
Avg Tenure (yrs)
88%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75 No Term LimitsBoard Members
CG
Carl A. Guarino
Chair
RH
Ryan P. Hicke
Director
3 directors within 3 years of the board's mandatory retirement age.
...and 6 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-15. Data extracted and structured by FindABoardSeat.