7
Directors
66
Avg Age
8.3
Avg Tenure (yrs)
86%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement Age No Term LimitsBoard Members
JA
James R. Abrahamson
Chair
EP
Edward B. Pitoniak
Director
...and 5 more directors
The full roster, committee assignments, director pay, and expected-turnover signals for every board on the site are in our free newsletter, Seats Opening.
Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-03-16. Data extracted and structured by FindABoardSeat.