VICAT

Governance leadership structure

Board of Directors

11 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
14.8 years
16.2 years for elected by shareholders
Directors
average age
60 years
60.5 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
14 members

Executive Committee

83 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

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