13
Directors
60
Avg Age
7.2
Avg Tenure (yrs)
77%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75 No Term LimitsBoard Members
EP
Edward M. Philip
Chair
CN
Captain Brian Noyes
Director
2 directors within 3 years of the board's mandatory retirement age.
...and 11 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-07. Data extracted and structured by FindABoardSeat.