8
Directors
65
Avg Age
7.4
Avg Tenure (yrs)
88%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75Board Members
WJ
William Johnson
Chair
KC
Kevin Clark
Director
2 directors within 3 years of the board's mandatory retirement age.
...and 6 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-19. Data extracted and structured by FindABoardSeat.