9
Directors
64
Avg Age
6.0
Avg Tenure (yrs)
78%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75 Term Limit: 10 yearsBoard Members
JH
Jim Hackett
Chair
MG
Miguel Galuccio
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 2026-02-26. Data extracted and structured by FindABoardSeat.