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- Corporation with Board of Directors
-
Irving,
United States
- Closing date: December 31
- Date of the Last Annual General Meeting: June 14, 2023
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- D. James UMPLEBY III (Jim)
- Chair
- Since almost 8 years
10
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 6.9 years 7 years for elected by shareholders
Directors
average age 65.4 years 65.5 years for elected by shareholders |
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9
members
Executive Committee
- D. James UMPLEBY III (Jim)
- Chief Executive Officer
- Since almost 8 years
- Other directorships