9
Directors
61
Avg Age
7.0
Avg Tenure (yrs)
89%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75 No Term LimitsBoard Members
KB
Kenneth J. Bacon
Chair
SM
Shankh Mitra
Director
2 directors with 10+ years of tenure.
...and 7 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-10. Data extracted and structured by FindABoardSeat.