11
Directors
55
Avg Age
7.8
Avg Tenure (yrs)
73%
Independent
Independent
Non-independent
Near rotation
Governance Policies
Retirement Age: 75 Term Limit: 12 yearsBoard Members
GP
Greg Penner
Chair
JF
John Furner
Director
4 directors with 10+ years of tenure.
...and 9 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-04-23. Data extracted and structured by FindABoardSeat.