THE NAVIGATOR COMP

Ethics & Boards Databank reserved for subscribers
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Governance leadership structure

Board of Directors

14 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority 6.6 years
6.7 years for elected by shareholders
Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Are there at least 1/3 of independent members on the Board?
No
Majority of independent members in the Nomination Committee?
No
6 members

Executive Committee

Board & Leadership

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