CLARANOVA

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Governance leadership structure

6 voting members without any non-voting

Directors
average seniority 1.6 years
1.6 years for elected by shareholders

Directors
average age 59.7 years
59.7 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

2 members

Board of Directors