9
Directors
63
Avg Age
6.1
Avg Tenure (yrs)
89%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 72 No Term LimitsBoard Members
MB
Mark Bertolini
Chair
DS
Daniel Schulman
Director
2 directors within 3 years of the board's mandatory retirement age.
...and 7 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-06. Data extracted and structured by FindABoardSeat.