11
Directors
66
Avg Age
5.9
Avg Tenure (yrs)
91%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
MM
Michael R. McCarthy
Chair
VV
V. James Vena
Director
2 directors with 10+ years of tenure.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-25. Data extracted and structured by FindABoardSeat.