12
Directors
67
Avg Age
8.2
Avg Tenure (yrs)
92%
Independent
Independent
Non-independent
Near rotation
Governance Policies
No Mandatory Retirement AgeBoard Members
JC
John R. Ciulla
Chair
EH
E. Carol Hayles
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 2025-04-11. Data extracted and structured by FindABoardSeat.