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Ethics & Boards Databank reserved for subscribers
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Governance leadership structure

Board of Directors

11 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
9.4 years
9.5 years for elected by shareholders
Directors
average age
61.4 years
61.5 years for elected by shareholders

Chair and CEO roles are combined:

Is there a Lead Independent Director?
Yes
Are all of the Audit Committee members independent?
Yes
Majority of independent members in the Board?
Yes
10 members

Executive Committee

Board & Leadership

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