6
Directors
67
Avg Age
24.5
Avg Tenure (yrs)
67%
Independent
Independent
Non-independent
Near rotation
Board Members
JB
James W. Bernau
Chair
JE
James L. Ellis
Director
5 directors with 10+ years of tenure.
...and 4 more directors
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Get Seats OpeningSource: SEC DEF 14A proxy statement filed 2026-05-28. Data extracted and structured by FindABoardSeat.