12
Directors
65
Avg Age
11.0
Avg Tenure (yrs)
67%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
JS
James M. Shannon
Chair
ET
Elisabeth Tørstad
Director
4 directors with 10+ years of tenure.
...and 10 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-02. Data extracted and structured by FindABoardSeat.