8
Directors
67
Avg Age
14.6
Avg Tenure (yrs)
88%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75Board Members
WS
William C. Stone
Chair
DV
David A. Varsano
Director
1 director 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 2026-04-08. Data extracted and structured by FindABoardSeat.