Future director Paul M. Manheim will retire from the Board at the 2026 annual meeting, and the Board will be reduced to eight members.
| IndividualPaul M. Manheim | RoleDirector; Chair of the Audit Committee; Member of the Compensation Committee | Type of ChangeRetirement / Not standing for re-election | Effective DateAt the 2026 annual meeting | ReasonDetermined not to stand for re-election; resignation not due to any dispute or disagreement | Replacement InfoNot disclosed | Background DetailsServed on the Board since 2011; served as Audit Committee chair and Compensation Committee member | Board/Committee Role ChangesBoard size reduced to eight members effective at the annual meeting; Committee composition under evaluation |
Original SEC Filing:
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