12
Directors
61
Avg Age
6.7
Avg Tenure (yrs)
83%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 72Board Members
CD
Carol A. Davidson
Chair
HM
Heath A. Mitts
Director
1 director within 3 years of the board's mandatory retirement age.
...and 10 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-01-15. Data extracted and structured by FindABoardSeat.