EXAIL TECHNOLOGIES

Ethics & Boards Databank reserved for subscribers
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Governance leadership structure

Board of Directors

6 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority 10.1 years
10.3 years for elected by shareholders
Directors
average age 63.3 years
63.5 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
3 members

Executive Management

Board & Leadership

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