NOVONESIS

Ethics & Boards Databank reserved for subscribers
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Governance leadership structure

Board of Directors

13 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
4.3 years
3.7 years for elected by shareholders
Directors
average age
58.4 years
58.1 years for elected by shareholders

Chair and CEO roles are separated:

Do employee representatives account for 1/3 of Board Members?
No
Majority of independent members in the Audit Committee?
Yes
Half of independent members in the Board?
No
10 members

Executive Leadership Team

Board & Leadership

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