10
Directors
62
Avg Age
12.5
Avg Tenure (yrs)
70%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75Board Members
WH
W. Nicholas Howley
Chair
ML
Michael J. Lisman
Director
2 directors within 3 years of the board's mandatory retirement age.
...and 8 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-01-23. Data extracted and structured by FindABoardSeat.