9
Directors
63
Avg Age
5.8
Avg Tenure (yrs)
89%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 72Board Members
HP
Heidi G. Petz
Chair
AP
Aaron M. Powell
Director
1 director within 3 years of the board's mandatory retirement age.
...and 7 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 2026-03-11. Data extracted and structured by FindABoardSeat.