12
Directors
65
Avg Age
1.2
Avg Tenure (yrs)
92%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75 No Term LimitsBoard Members
CC
Carrie S. Cox
Chair
BH
Bryan Hanson
Director
...and 10 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-27. Data extracted and structured by FindABoardSeat.