MELROSE INDUSTRIES

Governance leadership structure

Board of Directors

10 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
7.2 years
7.2 years for elected by shareholders
Directors
average age
56.6 years
56.6 years for elected by shareholders

Chair and CEO roles are separated:

Is there a Senior Independent Director?
Yes
Are all of the Audit Committee members independent?
Yes
Half of independent members in the Board?
Yes
4 members

Executive Committee

15.7 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

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