TOD'S SPA

Governance leadership structure

Board of Directors

14 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
12.4 years
12.5 years for elected by shareholders
Directors
average age
60.4 years
60.4 years for elected by shareholders

Chair and CEO roles are combined:

Is there a Lead Independent Director?
Yes
Majority of independent members in the Nomination Committee?
Yes
Is there a Risk and Control Committee?
No

Board & Leadership

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