10
Directors
70
Avg Age
12.3
Avg Tenure (yrs)
80%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
CM
Carol Meyrowitz
Chair
EH
Ernie Herrman
Director
6 directors with 10+ years of tenure.
...and 8 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-30. Data extracted and structured by FindABoardSeat.