13
Directors
67
Avg Age
6.8
Avg Tenure (yrs)
85%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
RO
Ronald P. O'Hanley
Chair
WM
William L. Meaney
Director
2 directors with 10+ years of tenure.
...and 11 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-08. Data extracted and structured by FindABoardSeat.