EPIROC

Governance leadership structure

Board of Directors

12 voting members and 2 non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
4.1 years
4.2 years for elected by shareholders
Directors
average age
59.5 years
61 years for elected by shareholders

Chair and CEO roles are separated:

Majority of independent members in the Audit Committee?
Yes
12 members

Management Team

Board & Leadership

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