ASSYSTEM

Ethics & Boards Databank reserved for subscribers
Discover our services Book a demo

Governance leadership structure

Board of Directors

7 voting members and 1 non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority 8.1 years
8.4 years for elected by shareholders
Directors
average age 63.4 years
64.8 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?
No
Is the Nomination committee Chair independent? N/A
Is there a 2/3 majority of independent Directors in the Audit Committee?
Yes
5 members

Executive Committee

Board & Leadership

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.